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:
- Consider the variation of the Deed of Company Arrangement pursuant to section 445A of the Corporations Act 2001; and- To consider and approve the Deed Administrators? remuneration.
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)
To register and access the online meeting of creditors, you need to provide a statement by email to Hugh Phillips on Hugh.Phillips@bdo.com.au, by no later than 4:00pm (AEDT) on Wednesday, 19 February 2025 which sets out:- Name: The name of the creditor and the name of the representative attending, or the proxy (if any) attending on behalf of the creditor.- Contact: The method of contacting the person, proxy or attorney in case of technical difficulties.- Telephone Attendance: If you do not have access to Microsoft Teams, and wish to attend by telephone, please provide a number we can call you on for the meeting. On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.
Duncan ClubbJoint Deed Administrator
Jeff MarsdenJoint Appointees
