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:
1.To receive the supplementary report by the Deed Administrators dated 18 January 2021.2.To obtain an update on matters relevant to the Deed of Company Arrangement (Deed) proposed by Aureus LNGL GmbH (Aureus) and executed by the Companies, Aureus and other parties on 8 October 2020, including the proposed variation to that Deed.3.To receive questions from creditors.4.To approve (as relevant) the:a.Liquidators' remuneration, if appointed.5.For creditors of the Companies to consider the options available and resolve:a.to approve the proposed variation to the Deed (noting that it is a condition of the Deed that all Companies are bound by the Deed); orb.that the Companies be would up (i.e. placed into liquidation).6.To consider the appointment of a Committee of Inspection for each of the Companies placed into liquidation (if applicable) and, if so appointed, 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:
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
Craig CrosbieJoint Deed Administrator
Simon Theobald & Daniel WalleyJoint Appointees
