Notice is given that a meeting of the eligible employee 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:
- To receive details of a proposed deed of company arrangement - To receive and consider a statement by the Administrators setting out the matters required by section 444DA(4) of the Corporations Act 2001 (Cth)- To consider a resolution that a provision in accordance with section 444DA(1) of the Corporations Act 2001 (Cth) be excluded from the proposed deed of company arrangement and that eligible employee creditors of the Company otherwise be entitled to a priority for their entitlements in accordance with the terms of the proposed deed of company arrangement as detailed in the Administrators report to creditors dated 4 February 2021.
Eligible employee creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Due to the threat of COVID-19 and in order to comply with Government policy on gatherings, creditors will not be able to physically attend the meeting at the address referred to above.Creditors can attend the meeting by electronic facilities via telephone or video conference.
Eligible employee creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Andre LakomyJoint Administrator
Andre Lakomy & Alan WalkerJoint Appointees