Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is:
Other agenda items are:
7. To determine the Administrators' remuneration;8. To determine the Administrators' internal disbursements;9. If the Company executes a Deed of Company Arrangement, to determine the Deed Administrators' remuneration;10. If the Company executes a Deed of Company Arrangement, to determine the Deed Administrators' internal disbursements;11. If the Company is wound up, to determine the Liquidators' remuneration;12. If the Company is wound up, to determine the Liquidators' internal disbursements;13. To consider the appointment of a Committee of Inspection and, if so, who are to be the committee members; 14. Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Creditors wishing to attend the meeting by teleconference must register their details with Mrs Christine Alomes (calomes@cliftonhall.com.au) of our office by no later than 4:00 PM (ACDT) on Wednesday, 7 February 2024. Upon registration, creditors will be provided with the teleconference login details.
Simon Richard MillerAdministrator
Anna AgostinoJoint Appointees