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 proposals for a 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 27 June 2025 at 12:00 PM AWST.2. To receive and consider a statement by the Administrators setting out the matters required by the 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 deed of company arrangement and that eligible employee creditors of the Company otherwise be entitled to a priority for their entitlements in accordance with the terms of the proposals for a deed of company arrangement as detailed in the Administrators report to creditors dated 20 June 2025.
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:
Thomas Donald BirchJoint Administrator
Jeremy Joseph Nipps & Stephen EarelJoint Appointees
