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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Capital Jet Resources Pty Ltd
ACN: 156 634 605
Trading name: InFlight ER
Status: Subject to a Deed of Company Arrangement
Appointed: 31 July 2023

Meeting details

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:

Location: Virtual Meeting (via Microsoft Teams Meeting)
Although there is no physical place where creditors are able to attend the meeting, we are required under law to nominate a notional place for the meeting for administrative purposes such as establishing the time of the meeting. The notional place for this meeting is: Worrells, Building 11 Unit A, Lakes Vista Park, 2 Flinders Parade North Lakes QLD 4509.
Meeting date: 07 May 2025
Meeting time: 10:00 AM

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

Agenda

Agenda items are:

- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies);
- to receive a statement of Administrator(s) opinion and reasons for the opinion:
whether it would be in the creditors' interests for theCompany(ies) to execute a Deed of Company Arrangement;
whether it would be in the creditors' interests for the Company to be wound up;
- to receive a statement of such other information known to the Administrator as will enable the creditors to make an informed decision about the matters above;
- to receive details of any transactions that appear to the Deed Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a Liquidator under part 5.7B of the Act;
- to receive details of any proposed Deed of Company Arrangement; and
- for the creditors of the Company(ies) to resolve that:
the Company(ies) execute a Deed of Company Arrangement; or
the Company(ies) be wound up.
- to fix or determine the remuneration of the external administrator(s)
- to fix or determine the future remuneration of the external administrator(s)
- to fix or determine the internal disbursements of the external administrator(s)
- if the Company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
- if the Company is wound up to consider the early destruction of books and records
- any other business

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time: 5:00 PM
Date: 06 May 2025

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details Microsoft Teams Meeting Password
Password: If you or the person you have appointed is intending on accessing the meeting virtually, the meeting can be accessed by contacting our office for further information.

Date of Notice: 15 April 2025

Lee Crosthwaite
Joint Deed Administrator

Paul Nogueira
Joint Appointees

Address Worrells
Unit 11a, Lakes Vista Office Park, 2 Flinders Parade, North Lakes QLD 4509
Contact person Jaydeep Lavadiya
Contact number 07 3050 1933
Facsimile
Email Jaydeep.Lavadiya@worrells.net.au