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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: DURO FELGUERA AUSTRALIA PTY LTD
ACN: 164 834 753
Status: Subject to a Deed of Company Arrangement
Appointed: 28 February 2020

Meeting details

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

Location: Virtually
Meeting date: 20 September 2023
Meeting time: 2:00PM

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

Agenda

Agenda items are:

  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • To receive an update on the progress of the Deed of Company Arrangement.

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 5:00PM
    Date: 19 September 2023


    Date of Notice: 19 September 2023

    John Bumbak
    Deed Administrator

    Address Level 10
    40 St Georges Terrace
    PERTH WA 6000
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