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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Hercules Northshore Pty Ltd
ACN: 146 311 659
Status: Subject to a Deed of Company Arrangement
Appointed: 31 July 2020

Meeting details

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:

Location: Virtual meeting only.
Meeting date: 02 February 2021
Meeting time: 10:00AM (AEST)

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

Agenda

Agenda items are:

1.To consider the variation of the Deed of Company Arrangement executed by the Company on 31 July 2020 as proposed by Citimark Finance Pty Ltd as trustee for the Citimark Finance Unit Trust;

2.To consider the approval of the Deed Administrators? remuneration; and

3.Any other business properly brought before the meeting.

Proof of debt and proxies

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

Time: 12:00PM (AEST)
Date: 01 February 2021

Special instructions

Due to the threat of COVID-19, and consistent with government policy on gatherings, a virtual meeting will be held. All creditors are expected to attend by electronic means, and no physical place of meeting will be made available.

Creditors must contact Sam Baillie of this office prior to 12:00pm on Monday, 1 February 2021 via (07) 3225 4952 or Sam.Baillie@fticonsulting.com in order to be supplied with the dial in details to the meeting.

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 Please refer to the Special Instructions section for details on how to attend by electronic means.
Password:


Date of Notice: 15 January 2021

Joanne Dunn
Deed Administrator

John Park
Joint Appointees

Address C/- FTI Consulting (Australia) Pty Ltd
GPO Box 3127
BRISBANE QLD 4001
Contact person Sam Baillie
Contact number (07) 3225 4952
Facsimile (07) 3225 4999
Email Sam.Baillie@fticonsulting.com
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