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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Centrex Limited
ACN: 096 298 752
Company: Agriflex Pty Ltd
ACN: 132 019 357
Status: Administrators Appointed
Appointed: 03 March 2025

Meeting details

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

Location: Virtually, via Teams
Meeting date: 16 June 2025
Meeting time: 02:00PM AEST

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

Agenda

Agenda items are:

1. The purpose of the meeting is:
a. To review the supplementary report of the Administrators and their recommendation in connection with the business, property, affairs and financial circumstances of the Companies; and
b. For the creditors of the Companies to consider and/or resolve:
i. That the Companies execute a Deed of Company Arrangement ("DOCA"); or
ii. That the Administration of the Companies should end; or
iii. That the Companies be wound up.

2. Creditors will be requested to fix the remuneration to be paid to the Administrators, as calculated on a time basis for the period 3 March 2025 to 1 June 2025 (inclusive);

3. Creditors will be requested to fix the remuneration to be paid to the Administrators, as calculated on a time basis for the period 2 June 2025 to the conclusion of the Voluntary Administration (inclusive);

4. If the Companies enter into a DOCA, the Deed Administrators will seek to have creditors resolve to fix the remuneration of the Deed Administrators for the period from the execution of the DOCA to effectuation of the DOCA (inclusive).

5. If the Companies are placed into liquidation, the Liquidators will seek to have creditors resolve whether to appoint a Committee of Inspection and if required, to determine the members.

6. Any other business properly brought before the meeting.

Proof of debt and proxies

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

Time: 04:00PM AEST
Date: 13 June 2025

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Special instructions

General proxies admitted for the adjourned second meeting of creditors are still valid for the reconvened meeting.
Special proxies are only valid for the resolutions selected in the proxy form for the adjourned meeting of creditors. Should you wish to vote on new resolutions in the reconvened meeting, a new proxy form must be completed.


Date of Notice: 06 June 2025

Joanne Emily Dunn
Administrator

Address FTI Consulting
Level 20
345 Queen Street
BRISBANE QLD 4000
Contact person
Contact number 07 3225 4900
Facsimile
Email centrex@fticonsulting.com; agriflex@fticonsulting.com
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