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:
For creditors to resolve that:a) A Deed of Company Arrangement be executed by the Company; orb) That the Company be wound up; orc) The Administration of the Company should end.
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)
I advise that teleconference facilities will be available at this meeting. Any creditor wishing to attend the meeting via teleconference must contact this office by no later than 4:00 pm (AWST) on 25 July 2025. Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company. In accordance with rule 75-75 of IPR (incorporating the 2022 amendments for Virtual Meetings and Electronic Communication), resolutions put to the vote at a meeting of creditors using virtual technology may be decided by a show of hands unless a poll is demanded.
Clifford RockeAdministrator
Jimmy TrpcevskiJoint Appointees