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. For creditors to resolve to approve the remuneration of the Deed Administrator. 2. For creditors to resolve that:(a) That the Deed of Company Arrangement be varied; or(b) That the Deed of Company Arrangement be terminated and the Company be wound up.If Creditors resolve that the Deed of Company Arrangement be varied:3. For creditors to resolve to approve the future remuneration of the Deed Administrator.If the Company is placed into Liquidation:4. For creditors to resolve to approve the future remuneration of the Liquidator.5. For creditors to consider the appointment of a Committee of Inspection (if appropriate).6. For the creditors to consider the early destruction of books.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 the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Mitchell GriffithsDeed Administrator
