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:
To receive and consider a report from the external administrator(s)To receive a statement of Administrator(s) opinion and reasons for the opinion:- whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;- whether it would be in the creditors' interests for the administration to end;- whether it would be in the creditors' interests for the company to be wound up;To receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters above;For the creditors of the Companies to resolve that:- the Company(ies) execute a deed of company arrangement; or- the administration(s) should end; or- the Company(ies) be wound up.To determine the remuneration of:- the Administrators;- the deed administrators (if applicable); and- the liquidators (if applicable).
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)
Electronic facilities will be made available at the meeting via webinar. To access those facilities, you will need to login to the creditor portal using the details provided via email. Any creditors who need access details are required to email Nathan Moxey at nathan.moxey@bdo.com.au by no later than 4:00 PM (AEST) 25 September 2023.
Duncan ClubbJoint Administrator
Andrew Sallway and Andrew FieldingJoint Appointees