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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: Global Stress Index Pty Ltd
ACN: 602 396 592
Status: Administrator Appointed
Appointed: 30 October 2019

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: Woodgate & Co.
Level 8
6-10 O'Connell Street
Sydney NSW 2000
Meeting date: 16 December 2019
Meeting time: 10:00 AM

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

Agenda

Agenda items are:

1. To resolve:

(a) that the company execute a Deed of Company Arrangement;
(b) the administration should end;
(c) that the company be wound up; or,
(d) that the meeting be adjourned.

2. To fix the remuneration of the Administrator.

3. To fix the future remuneration of the Administrator.

4. If it is resolved that the company execute a Deed of Company Arrangement to:

(a) fix the future remuneration of the Deed Administrator; and,
(b) approve the Deed Administrator's future internal out-of-pocket expenses and disbursements and expenses incurred during the period of that appointment.

5. If it is resolved that the company be wound up, to:

(a) fix the future remuneration of the Liquidator;
(b) approve the Liquidator's future internal out-of-pocket expenses and disbursements and expenses incurred during the period of his appointment; and,
(c) consider and resolve that, following the completion of the winding up, the books and records of the company be destroyed.

6. To conduct any other business which may be conducted at such 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: 10:00 AM
Date: 15 December 2019

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


Date of Notice: 06 December 2019

Giles Geoffrey Woodgate
Administrator

Address Woodgate & Co
Level 8, 6-10 O'Connell Street
SYDNEY NSW 2000
Contact person Ms Anitra Yu
Contact number 02 9233 6088
Facsimile 02 9233 1616
Email anitray@woodgateco.com.au
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