Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
1. To resolve whether the Deed of Company Arrangement executed on 15 March 2017 be varied pursuant to Section 445A of the Corporations Act to include a clause 5.2(c) stating:The fund contributor is entitled to a moratorium of its monthly payment obligations under clause 5.2(b) for the months of January 2019, February 2019, March 2019, April 2019, May 2019 and June 2019.2. To resolve whether the Deed of Company Arrangement should be terminated, and the company wound up pursuant to Section 445C(b) of the Corporations Act.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
John William CunninghamJoint Deed Administrator
Paul NogueiraJoint Appointees