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:
1. To consider the Supplementary Report of the Administrators dated 1 April 20202. To fix the remuneration and disbursements of the Voluntary Administrators.3. For creditors to resolve upon one of the following: - (a) that the Company be wound up; (b) that the administration should end; or (c) that the Company execute a Deed of Company Arrangement (only if one is proposed).4. If a Deed of Company Arrangement is resolved upon, to fix the remuneration and disbursements of the Deed Administrators.5. If the Company is wound up, to fix the remuneration and disbursements of the Liquidator.6. To consider approval pursuant to Section 477 (2A) of the Corporations Act 20017. To consider approval pursuant to Section 477 (2B) of the Corporations Act 20018. If the Company is wound up, to consider the appointment of a Committee of Inspection.9. If the Company is wound up, to consider the destruction of books and records.10. To fix the estimated administration charge to recover the ASIC supervisory cost recovery levy.11. Any other business that may be lawfully brought forward.
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)
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed meeting, a written statement setting out
Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.
Anthony Robert CantJoint Administrator
Renee Sarah Di CarloJoint Appointees