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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: BusTech (QLD) Pty Ltd (Subject to Deed of Company Arrangement)
ACN: 081 164 347
Company: BusTech (SA) Pty Ltd (Subject to Deed of Company Arrangement)
ACN: 616 559 838
Status: Subject to a Deed of Company Arrangement
Appointed: 29 September 2024

Meeting details

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location: Via electronic conference facilities
Meeting date: 28 May 2025
Meeting time: 2pm AEST

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • any other business

    • - to provide a general update on appointment matters.
    - to consider a resolution for BusTech SA to extend the cure date for the notice of default issued on 19 May 2025.
    - to consider and approve the additional remuneration of the Deed Administrator.
    - to consider a resolution that COI members consent to the meeting being held at short notice.

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 5:00pm
    Date: 27 May 2025

    Date of Notice: 27 May 2025

    Ben Verney
    Deed Administrator

    Address Suite 3, Level 2 443 Little Collins Street
    Melbourne Victoria 3000
    Contact person Ben Verney
    Contact number
    Facsimile
    Email jay@greyhouse.com.au