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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Genetic Technologies Limited
ACN: 009 212 328
Status: Administrators Appointed
Appointed: 20 November 2024

Meeting details

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

Location: The second reconvened meeting of creditors will be held virtually.
Meeting date: 27 February 2025
Meeting time: 12:00 PM AEDST

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

Agenda

Agenda items are:

1. The purpose of the meeting is:

a) To review the report of the Administrators and their recommendation in connection with the business, property, affairs and financial circumstances of the Company; and

b) For the eligible employee creditors to resolve that the Company execute a Deed of Company Arrangement.

2. Any other business properly brought before the meeting.

Proof of debt and proxies

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

Time: 4:00 PM AEDST
Date: 26 February 2025

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)


Date of Notice: 20 February 2025

Ross Andrew Blakeley
Administrator

Paul Stuart Harlond
Joint Appointees

Address FTI Consulting
Level 50
600 Bourke Street
Melbourne VIC 3000
Contact person Daniel Pryce
Contact number (03) 9604 0600
Facsimile
Email GeneticTechnologies@fticonsulting.com
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