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:
(a) to receive and consider a report from the external administrator(s)(b) to resolve that: - each individual company accept a variation of the current Deed of Company Arrangement (DOCA) to accept the varied DOCA as proposed by the Deed Administrators; or - the DOCA in respect of each individual company only be terminated and that company be wound up. (c) If it is resolved that a company is to be wound up, and an alternate Liquidator is proposed, consider whether creditors wish to appoint the alternate Liquidator. (d) Any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Martin JonesDeed Administrator
Matthew Woods and Clint JosephJoint Appointees