Notice is given that a meeting of the eligible employee 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 receive details of a proposed deed of company arrangement to be considered by all creditors of the Company at a meeting to be held via virtual meeting technology at the offices of Cor Cordis Perth on 10 December 2024 at 12:00 PM (AWST). 2. To receive and consider a statement by the Administrators setting out the matters required by section 444DA(4) of the Corporations Act 2001 (Cth).3. To consider a resolution that a provision in accordance with section 444DA(1) of the Corporations Act 2001 (Cth) be excluded from the Proposed DOCA and that eligible employee creditors of the Company otherwise be entitled to a priority for their entitlements in accordance with the terms of the Proposed DOCA as detailed in the Administrators? supplementary report to creditors dated 3 December 2024.
Eligible employee creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Eligible employee creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Jeremy Joseph NippsAdministrator
Thomas BirchJoint Appointees
