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:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and2. to receive a statement of Administrator(s) opinion and reasons for the opinion: a. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement; b. whether it would be in the creditors' interests for the administration to end; c. whether it would be in the creditors' interests for the company to be wound up;3. 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 at paragraphs 2(a) ? (c) above;4. to receive details of any transactions that appear to the 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 Corporations Act 20015. to receive details of any proposed deed of company arrangement; and6. for the creditors of the Company(ies) to resolve that: a. the Company(ies) execute a deed of company arrangement; or b. the administration(s) should end; or c. the Company(ies) be wound up.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
Due to both the state and federal government advice regarding the COVID-19 pandemic, we will not be offering a location for the meeting for creditors to attend in person. Should creditors wish to attend this second meeting, creditors will need to contact our office to obtain relevant webinar details. Electronic facilities will be made available at the meeting via webinar facilities. To access those facilities, you need to provide a statement by email to Matthew Fierro at Matthew.Fierro@au.gt.com, no later than 2 business days before the meeting which sets out:- Name: The name of the person and of the proxy or attorney (if any)- Address: An address to which notices to the person, proxy or attorney may be sent- Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.Any queries should be directed to Matthew Fierro at Matthew.Fierro@au.gt.com or +61 2 9286 5416.
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed meeting, a written statement setting out
Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.
Philip Campbell-WilsonJoint Administrator
Philip Campbell-Wilson and John McInerneyJoint Appointees