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Corporations Act 2001
Paragraph 444DA(2)(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF ELIGIBLE EMPLOYEE CREDITORS

Company details

Company: M8 Sustainable Limited
ACN: 620 758 358
Status: Administrators Appointed
Appointed: 13 February 2023

Meeting details

Notice is given that a meeting of the eligible employee creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location: Meeting will be held virtually only.
Notional location for the meeting is Level 19, 2 The Esplanade, Perth WA 6000 (notional address provided for compliance purposes - please do not attend in person).
Meeting date: 11 May 2023
Meeting time: 10:00AM (AWST)

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

Consider a resolution pursuant to section 444DA(2) of the Act that the DOCA not include a provision to the effect that, post completion of the DOCA, eligible employee creditors who continue to be employed by the Company will be entitled to a priority at least equal to what they would have been entitled if the property of the Company were applied in accordance with sections 556, 560 and 561 of the Act.

Proof of debt and proxies

Eligible employee creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time: 04:00PM (AWST)
Date: 10 May 2023

Special instructions

Virtual technology is to be used in holding this meeting.
Should you wish to attend, or nominate someone to attend by proxy on your behalf, contact Brian Whelan by email bwhelan@mcgrathnicol.com or telephone (08) 6363 7601 and you will be provided with detailed instructions on how to participate in the meeting.

Sufficient information has been given to persons who are entitled to attend the meeting to participate in the meeting by means of the technology.

Virtual Meeting Technology

Eligible employee creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details To be provided upon request
Password: To be provided upon request


Date of Notice: 04 May 2023

Robert Michael Kirman
Administrator

Jonathan Philip Henry and Robert Conry Brauer
Joint Appointees

Address McGrathNicol
Level 19, 2 The Esplanade
Perth WA 6000
Contact person Brian Whelan
Contact number 08 6363 7601
Facsimile
Email bwhelan@mcgrathnicol.com
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