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:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
1.Consider the approval of the Liquidators of the Company to enter into an agreement with MTM Management Pty Ltd for a term greater than 3 months;2.Consider the Voluntary Administrators remuneration for the periods 26 August 2019 to 8 September 2019 (as amended) and 14 October 2019 to 31 October 2019 (as amended);3.Consider the Liquidators remuneration for the period 1 November 2019 to 26 April 2020; and4.Discuss any other business properly brought before the meeting.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Due to the threat of COVID-19, and consistent with government policy on gatherings, the meeting will be conducted via Microsoft Teams teleconference. Video capabilities are also available through Microsoft Teams, but are not compulsory for creditors who wish to dial into the meeting. Creditors must contact Neil Dempster of this office prior to close of business on Wednesday 20 May 2020 via (07) 3225 4953 or Neil.Dempster@fticonsulting.com in order to be supplied with the dial in details to the meeting.
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
Joanne DunnLiquidator
John ParkJoint Appointees