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:
To consider a resolution that the Deed of Company Arrangement dated 1 June 2022 be varied to extend the Holding Period by a further 6 months, until 1 June 2023.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
The meeting will be held via virtual meeting technology only. Creditors wishing to attend the meeting by virtual meeting technology are to contact Oliver Tompkins as soon as possible at otompkins@corcordis.com.au.
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Jeremy Joseph NippsDeed Administrator