ASIC Published Notices

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:

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

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.

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 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.

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

Joanne Dunn
Deed Administrator

John Park
Joint Appointees