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 Receive and Discuss the Deed Administrator's Report dated 1 April 2020;2. Approval of the Remuneration of the Deed Administrator; and3. Any Other Business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
As creditors would be aware, the World Health Organisation has announced that Covid-19 is a pandemic and as you would be further aware, the outbreak is spreading throughout Australia.In order to minimise the risk to all stakeholders and in accordance with recent guidance provided by the Australian Securities and Investments Commission and the Australian Restructuring Insolvency and Turnaround Association. I am convening the forthcoming meeting of creditors to be held by teleconference only. I do not believe that this prejudices the rights of any creditor and welcome any comments from creditors in relation to same.
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
David Allan IngramDeed Administrator