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:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
To receive a Report on Company Activities and Property.To receive a statement to creditors by one of the directors, explaining the circumstances leading up to the Administration.To receive the report of the Administrator.Questions from creditors.For creditors to resolve: a. that the company execute a Deed of Company Arrangement; or b. that the administration should end; or c. that the company be wound up To fix the remuneration of the Administrator.If the company is to execute a Deed of Company Arrangement to fix the remuneration of the Deed Administrator.If the company is wound up, to consider appointing a Committee of Inspection.Any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
Virtual meeting facilities are available for this meeting.Please email your Proof of Debt and Proxy forms to Dallas Beauchamp of my office at practice@palco.com.au by 4:00pm on 26 September 2023 to confirm attendance at the meeting. Creditors who have not submitted documentation can be excluded from the meeting.
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Peter Anthony LucasAdministrator
