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:
To consider whether for the purpose of Section 477(2B) of the Corporations Act 2001 the Liquidator be authorised to enter into agreements including, but not limited to, leases, agreements under which security interest arise or are created, litigation funding agreements, deeds (or terms) of settlement and retainer agreements with legal practitioners where the term of any such agreement may end, or the obligations of a party to the agreement may (according to the terms of the agreement) be discharged by performance more than three months after such agreement is entered into.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
In light of the recent government directive that all non-essential services be suspended due to the COVID-19 pandemic, it is suggested that creditors inclined to vote at the meeting submit forms of special proxy in favour of the Chairperson directing their votes. I encourage creditors not to attend the meeting in person.Furthermore, in accordance with the Corporations (Coronavirus Economic Response) Determination (No. 1) 2020, this meeting will be conducted virtually via Zoom videoconferencing and telephone conferencing facilities in an effort to maintain safe social distancing practices. Creditors should be aware that a vote taken at the meeting must be taken on a poll for sake of clarity and completeness.
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Daniel FriskenLiquidator
