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 determine if the Deed of Company Arrangement be terminated and the Company wound up; 2. to determine if the Deed of Company Arrangement be varied; and3. to determine the deed administrator(s) and or liquidator(s) future remuneration, if appointed
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)
Due to the threat of COVID-19, and consistent with government policy on gatherings, a teleconference will be held. No physical place of meeting will be provided and creditors wishing to attend must do so by electronic means. To access those facilities, you need to proved a statement by email to Zoe Vander Does on zvanderdoes@rodgersreidy.com.au no later than two (2) business days before the meeting which sets out: Name: The name of the person and the proxy or attorney (if any), Address: An address to which notices to the person, proxy or attorney may be sent, Contact: The method of contacting the person, proxy or attorney for the meeting.
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Shelley-Maree BrooksDeed Administrator