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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: Grocon Pty Ltd
ACN: 006 772 238
Status: Administrators Appointed
Appointed: 27 November 2020

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: Considering the ongoing situation surrounding COVID-19, we will convene the Second Resumed Second Meetings via videoconference on Microsoft Teams. No creditors will be able to physically attend the meetings in person.
Meeting date: 27 May 2021
Meeting time: 09:30 AM AEST

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

Agenda

Agenda items are:

1. Provide an overview of the Second Supplementary Report by Administrators in connection with the business, property, affairs and financial circumstances of the companies in the Group
2. Consider the remuneration of the Administrators for the period of the voluntary administrations (from 31 March 2021)
3. Consider the Administrators' internal disbursements for the period of the voluntary administrations (from 31 March 2021)
4. For the creditors of the company to resolve:
i. that the companies in the group execute a Pooled Deed of Company Arrangement, or
ii. that the administrations should end, or
ii. that the companies in the Group be wound up.

If the companies in the Group are to execute a Pooled Deed of Company Arrangement :
1. Consider the Deed Administrators' future internal disbursements
2. 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 Group and their creditors on a business as usual basis during the external administrations
3. Consider any other business properly brought before the Second Resumed Second Meetings.

If any of the companies in the Group are to be wound up:
1. Consider the appointment of a committee of inspection and if appointed, who are to be the committee members
2. Consider permitting any committee members to continue dealing with the companies in the Group and their creditors on a business as usual basis during the external administrations
3. Consider the early destruction of the books and records
4. Consider any other business properly brought before the Second Resumed Second Meetings.

Proof of debt and proxies

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

Time: 09:30 AM AEST
Date: 26 May 2021

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

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details Complete and return the notice of virtual attendance at meeting form
Password: Complete and return the notice of virtual attendance at meeting form

Date of Notice: 20 May 2021

Craig Peter Shepard
Administrator

Mark Korda
Joint Appointees

Address KordaMentha
Level 31 Rialto Tower South
525 Collins Street
MELBOURNE VIC 3000
Contact person Liam Woods
Contact number (03) 9908 8938
Facsimile
Email grocongroup@kordamentha.com