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. Review the updated report of the Administrators dated 17 September 2024 in connection with the business, property, affairs and financial circumstances of the Company 2. Consider the remuneration of the Administrators for the period of the voluntary administration 3. Consider the Administrators internal disbursements for the period of the voluntary administration 4. For the creditors of the Company to resolve: i. that the administration should end, or ii. that the Company be wound up. If the Company is wound up: 1. Consider the Liquidators future remuneration and internal disbursements 2. Consider the appointment of a committee of inspection and if appointed, who are to be the committee members 3. Consider permitting any committee members to continue dealing with the Company and their creditors on a business as usual basis during the external administration 4. Consider authorising the Liquidators to enter into agreements that may take longer than 3 months to complete under section 477(2B) of the Act 5. Consider the early destruction of the Company books and records 6. Consider any other business properly brought before the meeting.
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)
This will be a virtual meeting only and no in-person attendance will be allowed. The location recorded on this notice, and those which will be recorded in the minutes, is the notional physical location of the virtual meeting. Please register your request to attending the meeting directly with the Administrators, and if you are appointing a proxy, lodge a Proxy Form.Those who have registered to attend and returned a Proxy Form (if required) by 10:00 AM on the day prior to the meeting will be sent the link to the meeting, along with documents to be tabled at the meeting.
Robert William HutsonAdministrator
