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 receive the Supplementary Report of the Voluntary Administrators.2. To consider the approval of the Joint and Several Administrators remuneration.3. To consider the annual administration charge of the Joint and Several Administrators;4. For creditors to resolve that:(a) A Deed of Company Arrangement be executed by the Company; or(b) The Administration of the Company should end; or(c) The Company be wound up; orIN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEEDAND THEREBY CREATE A CREDITORS? TRUST5. To consider the nomination of a person(s) to be Deed Administrator(s);6. To consider approval of the Deed Administrator(s) remuneration;7. To consider the approval of the annual administration charge of the DeedAdministrators;8. To consider the approval of the Trustees remuneration;IN THE EVENT THE COMPANY IS WOUND UP9. To consider the nomination of a person(s) to be Liquidator(s);10. To consider approval of the Liquidators remuneration;11. To consider the approval of the Liquidators annual administration charge;12. To consider the appointment and constitution of a committee of inspection.13. To authorise the Liquidator to be able to destroy the books and records of the Companywithin a period of six months after the dissolution of the Company, subject to obtainingprior approval from the Australian Securities & Investments Commission ('ASIC').14. Any other business.
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)
I advise Teleconference facilities will be available at thismeeting.Any creditor wishing to attend the meeting via teleconferencemust contact this office by no later than 4:00pm (local time) on10 August 2023.Creditors should note that any costs incurred in attending themeeting virtually are their own to bear and these costs are notable to be reimbursed from the assets of the Company.
Greg ProutAdministrator
Jimmy TrpcevskiJoint Appointees