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:
To consider a resolution to terminate the Deed of Company Arrangement pursuant to Section 445C of the Corporations Act 2001
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Due to the threat of COVID-19, and consistent with government policy and ASIC guidance on gatherings, a virtual meeting will be held via Zoom. It is our preference that creditors attend the meeting in this manner, however, creditors can also attend via teleconference facility if required. To access the Zoom meeting or the teleconference facility, you need to provide a statement by email to James Robertson on info@tkais.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 Zoom or teleconference facilities for the meeting.
Tarquin KochDeed Administrator