Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is:
Other agenda items are:
6. consider the deed administrators future internal disbursements7. consider who are to be the Committee members appointed to the single Committee of Inspection and permitting Committee members to continue dealing with the companies in the Grocon Group and their creditors on a business as usual basis during the external administrations.8. any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
To assist in the efficient and orderly conduct of the meetings, the Administrators strongly recommend that creditors vote by special Proxy, advising how they wish to vote (for, against or abstain) on each resolution included on the Proxy Form of the company or companies in the Group they are a creditor of. The Administrators also recommend that creditors specify a general proxy to vote for any resolutions which may be proposed at the meetings - this particular resolution is the last resolution on each proxy form under the heading "Other resolutions".The link to access the online videoconference will be made available to all creditors within 24 hours of the meetings commencing.
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Craig Peter ShepardAdministrator
Andrew KnightJoint Appointees
