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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Ellume Limited
ACN: 141 767 660
Status: Subject to a Deed of Company Arrangement
Appointed: 22 December 2022

Meeting details

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:

Location: FTI Consulting (by electronic means)
Meeting date: 28 April 2023
Meeting time: 11:00AM (AEST)

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)

    • For the creditors of the Company to resolve to vary the Deed of Company Arrangement (DOCA) by amending the definition of the Long Stop Date in clause 1.1 of the DOCA from 28 April 2023 to 9 June 2023 on the terms set out in the DOCA variation proposal

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 4:00PM
    Date: 27 April 2023

    Date of Notice: 21 April 2023

    Joanne Dunn
    Deed Administrator

    John Park
    Joint Appointees

    Address FTI Consulting
    Level 20, CP1
    345 Queen Street
    Brisbane QLD 4000
    Contact person Sam Rayner
    Contact number 07 3225 4900
    Facsimile
    Email Ellume@fticonsulting.com