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:
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)
This will be a virtual meeting only, no in-person attendance will be allowed. The location recorded on this notice, and those which will be recorded in the minutes, is the notional physical location of the virtual meeting. To attend virtually, we require some information from you. If you are appointing a proxy, the information required is requested in the Proxy Form. If you are an individual, such as an employee or a sole trader, and will be attending yourself virtually, provide the required information by completing a Notice of Virtual Attendance at Meeting Form. Please return the relevant form(s) to the contact person listed below at least one business day prior to the meeting by 9:30 AM (AWST), 24 July 2025. The business day prior to the meeting, those who have returned the required forms by 9:30 AM (AWST), 24 July 2025 on that day, will then be sent the conference call number and code or link to the meeting, along with documents to be tabled at the meeting. Should you encounter technical difficulties on the day of the meeting, please contact the person listed below.
Richard TuckerAdministrator
Jared PalandriJoint Appointees