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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: Excite Holidays (Australia) Pty Ltd
ACN: 613 020 750
Status: Subject to a Deed of Company Arrangement
Appointed: 06 March 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: By teleconference.
Meeting date: 29 October 2020
Meeting time: 09:00AM

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

Agenda

Agenda items are:

1. Receive an update on the progress of the deed administration to date;
2. Consider, and if thought appropriate, approve the remuneration of the Deed Administrators.
3. Any other business that may be lawfully brought forward.

Special instructions

Please contact John Hughes of this office via email at jhughes13@kpmg.com.au for teleconference facilities.

Proxies

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

Time: 04:00PM
Date: 28 October 2020


Date of Notice: 26 October 2020

Phil Quinlan
Deed Administrator

Morgan Kelly and Amanda Coneyworth
Joint Appointees

Address KPMG, Tower Three
International Towers Sydney
300 Barangaroo Avenue
Sydney NSW 2000 Australia
Contact person John Hughes
Contact number +61 2 9273 5500
Facsimile
Email jhughes13@kpmg.com.au
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