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:
Additionally, to consider, and if thought fit, approve the variation of the current Deed of Company Arrangement executed by the Company on 22 December 2023.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to vote at the meeting, who will not be attending or are a company, must complete and return a Proxy Form (and lodge a Proof of Debt form on the Creditors Portal if one has not already been lodged) by no later than 4pm on the last business day prior to the meeting by email to Cooper.Zammit@parthenon.ey.com, or by post to GPO Box 67, Melbourne VIC 3001, Australia or by facsimile to +61 3 8650 7777 marked to the attention of Cooper Zammit. Should a creditor not be in the possession of a proxy form, please contact Cooper Zammit of EY at the above details to gain possession.
Adams Pauls NikitinsDeed Administrator
Clare Baily and Samuel FreemanJoint Appointees