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 approve from 1 July 2019 the increase in hourly charge out rates of Woodgate & Co. as listed in attachment 2 of the report of Deed Administrator to creditors dated 4 July 2019.To approve the Deed Administrator's internal out-of-pocket expenses and disbursements pursuant to Section 60-20 of the IPS.To consider and resolve that:(a) the Deed of Company Arrangement ("the Deed") continue as detailed in the Deed Administrator's report dated 4 July 2019;(b) the Deed be terminated; or,(c) the Deed be terminated and the company wound up.If it is resolved that the company be wound up:(a) to confirm the nomination of the Liquidator;(b) to consider and, if thought fit, to appoint a Committee of Inspection; and,(c) to consider and resolve that, following the completion of the winding up, the books and records of the company be destroyed pursuant to Section 70-35 of the IPS.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Giles Geoffrey WoodgateDeed Administrator