Notice is given that a meeting of the 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:
For Creditors to consider and resolve:-i. To vary the Deed of Company Arrangement in accordance with the terms proposed in the Deed Administrator's Report dated 8 May 2020; orii. That the DCA be terminated and the Company be wound up.Should the Company be wound up:-i. To fix or determine the future remuneration of the Liquidator;ii. To appoint a Committee of Inspection and, if so, who are to be the committee members;iii. To consider the early destruction of books and records.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Due to the current circumstances surrounding the Covid-19 crisis and Government and ASIC guidance on restrictions on gatherings, as noted above, the forthcoming Meeting of Creditors will be held on a Virtual basis, by way of Teleconference only. Please contact Ms. Padmini Saheb on (02) 9893 9499 or Padmini.Saheb@condon.com.au for the teleconference details.
Schon Gregory CondonDeed Administrator