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 details of a proposed deed of company arrangement to be considered by all creditors of the Company at a meeting to be held at Level 29, 360 Collins Street, Melbourne VIC 3000 on 26 February 2025 at 1:30PM (AEDT). 2. To receive and consider a statement by the Administrators setting out the matters required by section 444DA(4) of the Corporations Act 2001 (Cth). 3. To consider a resolution that a provision in accordance with section 444DA(1) of the Corporations Act 2001 (Cth) be excluded from the proposed deed of company arrangement and that eligible employee creditors of the Company otherwise be entitled to a priority for their entitlements in accordance with the terms of the proposed deed of company arrangement as attached to the Administrators' report to creditors dated 19 February 2025. 4. Any other business that may lawfully arise.
Eligible employee creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Eligible employee creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Rachel BurdettAdministrator
Shaun MatthewsJoint Appointees
