Notice is given that a meeting of the eligible employee 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:
1. To receive the report of the Administrators about the business, property, affairs and financial circumstances of the Company.2. To receive a statement of the Administrators opinion and reasons for the opinion:a. whether it would be in the creditors interests for the Company to execute a Deed of Company Arrangement (Deed);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) to (c) above.4. To receive details of the proposed Deed of Company Arrangement.5. Questions from eligible employee creditors.6. To consider accepting the Deed with terms transferring entitlements of eligible employees to the Proponent in to be paid in the usual course of their employment, with the exception of the superannuation liability as at 9 October 2024, and that the inclusion of the provision of section 444DA(1) of the Corporations Act not apply.7. Any other business that may be lawfully brought forward.
Eligible employee creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Virtual meeting facilities. Creditors may attend the meeting virtually via Microsoft Teams. Upon receipt of your proof of debt, proxy (if applicable) and preferred contact email address, we will forward you an email link to enable attendance at the meeting to be held by way of a Microsoft Teams online virtual meeting.
Nicholas GiasoumiJoint Administrator
Shane Leslie DeaneJoint Appointees
