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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: MLSP Holdings Pty Ltd
ACN: 615 347 450
Company: MLSP Land Holdings Pty Ltd
ACN: 615 347 987
Company: MLSP SubHoldCo Pty Ltd
ACN: 615 348 653
Company: MLSP Finance Pty Ltd
ACN: 615 348 288
Company: Mugga Lane Solar Park Pty Ltd
ACN: 156 565 641
Company: MLSP Assets Pty Ltd as trustee for MLSP Assets Trust
ACN: 615 506 477
Status: Administrators Appointed
Secondary Status: Receiver & Manager Appointed
Appointed: 05 May 2022

Meeting details

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:

Location: via online conference facilities
Meeting date: 14 November 2022
Meeting time: 10:00 AM AEDT

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

1. Review the report of the Administrators in connection with the business, property, affairs and financial circumstances of the Companies
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 Companies to resolve:
a. that the Companies execute a deed of company arrangement, or
b. that the administration should end, or
c. that the Companies be wound up.

If the Companies execute a deed of company arrangement:
1. Consider the Deed Administrators' future remuneration and internal disbursements
2. Consider the appointment of a committee of inspection and if appointed,
a. who are to be the committee members
b. consider permitting any committee members to continue dealing with the Companies and their creditors on a business as usual basis during the external administration
3. Consider any other business properly brought before the meetings.

If the Companies are wound up:
1. Consider the appointment of a committee of inspection and if appointed, who are to be the committee members
2. Consider permitting any committee members to continue dealing with the Companies and their creditors on a business as usual basis during the external administration
3. Consider the early destruction of the Companies books and records
4. Consider any other business properly brought before the meetings.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time: 10:00 AM AEDT
Date: 11 November 2022

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Special instructions

Meetings will be held concurrently.

Date of Notice: 07 November 2022

David Osborne
Administrator

Scott Langdon
Joint Appointees

Address KordaMentha
Level 5 Chifley Tower
2 Chifley Square
SYDNEY NSW 2000
Contact person Elyse Diamond
Contact number +61 2 8257 3014
Facsimile
Email mlsp@kordamentha.com