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:
1. to receive and consider a report from the external administrators.2. to fix or determine the remuneration of the external administrators.3. to fix or determine the future remuneration of the external administrators.4. that the Deed of Company Arrangement executed by the Company on 4 July 2017 be varied as set out in the Deed Administrators report to creditors dated 14 February 2019.5. that the Deed of Company Arrangement executed by the Company on 4 July 2017 be terminated and the Company be wound up pursuant to section 445E of the Corporations Act 2001.6. if the Company is wound up, to consider appointing a Committee of Inspection and, if so, who are to be the Committee members.7. any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
Andrew John BowcherJoint Deed Administrator
Timothy GumbletonJoint Appointees