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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Ozwide Energy Group Pty Ltd (Subject to Deed of Company Arrangement)
ACN: 631 830 825
Status: Subject to a Deed of Company Arrangement
Appointed: 01 October 2024

Meeting details

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:

Location: Romanis Cant
Level 2, 106 Hardware Street, Melbourne, Victoria, 3000
Meeting date: 12 February 2025
Meeting time: 3:00 PM AEDT

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to consider the early destruction of books and records
  • any other business

    • For the creditors of the Company to resolve whether:
    - the Company executes a Varied Deed of Company Arrangement; or
    - the Administration should end; and/or
    - the Company be wound up.

    Proof of debt and proxies

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

    Time: 12:00PM
    Date: 11 February 2025

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Date of Notice: 03 February 2025

    Manuel Hanna
    Deed Administrator

    Address Romanis Cant
    Level 2, 106 Hardware Street, Melbourne, Victoria, 3000
    Contact person Johnathan Christou
    Contact number 03 9670 6544
    Facsimile
    Email jchristou@romaniscant.com.au