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:
The purpose of the meeting is to:Consider the Voluntary Administrators' report and statement and any other matters raised relating to the Company's future and then to resolve either that:- The Company execute a Deed of Company Arrangement;- The administration should end; or- The Company be wound up.If the Company executes a Deed of Company Arrangement:- To determine the remuneration and internal disbursements of the Deed Administrators.If the Company is wound up:- To determine the remuneration and internal disbursements of the Liquidators;- To consider the appointment of a Committee of Inspection (if appropriate); and- To consider authorising the Liquidators to dispose of the books and records of the Company after finalisation, subject to obtaining ASIC approval (if appropriate).- To discuss any other relevant business which may arise.
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)
Impact of COVID-19Due to both the state and federal government's warning regarding the COVID-19 pandemic, we will not be offering a location for the meeting for creditors to attend in person. Should creditors wish to attend the meeting, creditors will need to contact our office to obtain relevant webinar details.To access those facilities, you need to provide a statement by email to our office at Chloe.Lim@au.gt.com by 4:00PM on 10 August 2020 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.
John McInerneyJoint Administrator
Said JahaniJoint Appointees