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Notice

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Corporations Act 2001
Paragraph 444DA(2)(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF ELIGIBLE EMPLOYEE CREDITORS

Company details

Company: Hi Voltage Enterprises Pty Ltd (Administrators Appointed)
ACN: 640 069 736
Status: Administrators Appointed
Appointed: 18 June 2025

Meeting details

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:

Location: Via Microsoft Teams Meeting facilities
Meeting date: 23 July 2025
Meeting time: 10:00 AM (AWST)

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

Agenda

Agenda items are:

To consider a resolution pursuant to section 444DA(2) the Corporations Act 2001 (Cth) (Act), that the proposed Deed of Company Arrangement will not include a provision to the effect that, for the purposes of the application by the administrators of the property of the company coming under their control under the Deed, eligible employee creditors are entitled to a priority at least equal to what they would have been entitled if the property were applied in accordance with sections 556, 560 and 561 of the Act.

Proof of debt and proxies

Eligible employee creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time: 4:00 PM (AWST)
Date: 22 July 2025

Special instructions

Virtual technology is to be used in holding this meeting.

Eligible employee creditors wishing to participate in the meeting by using electronic facilities must return to the
external administrator no later than the second last working day before the day of the meeting, a written
statement setting out:
i. the name of the person and of the proxy or attorney (if any);
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Sufficient information has been given to persons who are entitled to attend the meeting to participate in the meeting by means of the technology.

Virtual Meeting Technology

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

Facility details To be provided upon request
Password: To be provided upon request


Date of Notice: 16 July 2025

David Hodgson
Joint Administrator

Andrew Hewitt
Joint Appointees

Address Central Park Level 43
152-158 St Georges Terrace
Perth WA 6000
Contact person Kai Jones
Contact number 08 9480 2000
Facsimile
Email kai.jones@au.gt.com
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