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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Northern Territory Project Group Pty Ltd
ACN: 603 711 977
Status: Subject to a Deed of Company Arrangement
Appointed: 01 November 2019

Meeting details

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:

Location: Rodgers Reidy
Unit 13, 16 Charlton Court
WOOLNER NT 0820
Meeting date: 19 November 2020
Meeting time: 10.30AM (ACST)

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

Agenda

Agenda items are:

a) Consider and vote on the following resolutions:

- to terminate the DOCA pursuant to Section 445C of the Act:

"That pursuant to Section 445C(b) of the Corporations Act 2001, the DOCA (executed on 1 November 2019) be terminated due to the reasons detailed in the Deed Administrator's report to creditors dated 4 November 2020".

- to place the Company in liquidation pursuant to Section 445E of the Act:

"The Company be wound up consequent upon the termination of the DOCA and pursuant to Section 446A of the Corporations Act 2001, the Deed Administrator automatically becomes Liquidator of the Company".

b) Consider and approve the Voluntary Administrator's unbilled remuneration;

c) Consider and approve the Deed Administrator's retrospective remuneration & internal disbursements;

d) Whether to appoint a Committee of Inspection, if so, who are to be the Committee's members; and

e) Discuss any other relevant business which may arise.

Proof of debt and proxies

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

Time: 5.00PM (ACST)
Date: 18 November 2020

Special instructions

Electronic facilities will be made available at the meeting via Conference telephone call.

To access those facilities, you need to provide a statement by email to Mr Manoj Goonesekera on mj@rodgersreidy.com.au not later than 2 business days before the meeting which sets out:

-Name: The name of the person and of the proxy or attorney (if any)
-Address: An address to which notices to the person, proxy or attorney may be sent
-Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.

On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.


Date of Notice: 04 November 2020

S G Reid
Deed Administrator

Address C/- Rodgers Reidy
PO Box 37270
WINNELLIE NT 0820
Contact person Manoj Goonesekera
Contact number (08) 8914 8844
Facsimile (08) 8918 8146
Email mj@rodgersreidy.com.au
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