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:
1. The purpose of the meeting is:a. To review the supplementary report of the Administrators and their recommendation in connection with the business, property, affairs and financial circumstances of the Companies; andb. For the creditors of the Companies to consider and/or resolve:i. That the Companies execute a Deed of Company Arrangement; orii. That the Administration of the Companies should end; oriii. That the Companies be wound up.2. Creditors will be requested to fix the remuneration to be paid to the Administrators, as calculated on a time basis for the period 14 December 2023 to 20 September 2024 (inclusive).3. Creditors will be requested to fix the remuneration to be paid to the Administrators, as calculated on a time basis for the period 21 September 2024 to the conclusion of the Voluntary Administration (inclusive).4. Creditors will be requested to approve the actual disbursements incurred in the Administration. 5. If the Companies enter into a DOCA, the Deed Administrators will seek to have creditors resolve to fix the remuneration of the Deed Administrators for the period from the execution of the DOCA to effectuation of the DOCA (inclusive), and the remuneration of the Creditors' Trust Trustees from the commencement of the Creditors' Trust to the conclusion of the Creditors' Trust.6. If the Companies are placed into liquidation, the Liquidators will seek to have creditors resolve to fix the remuneration of the Liquidators.7. If the Companies are placed into liquidation, the Liquidators will seek to have creditors resolve whether to appoint a Committee of Inspection and if required, to determine the members.8. If the Companies are placed into liquidation, that the Liquidators be authorised to destroy the books and records of the Companies, 3 months after their deregistration, subject to the consent of the Australian Securities and Investments Commission.9. Any other business properly brought before the meeting.
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)
Should you wish to attend the concurrent meetings virtually, you must notify the Administrators' office by 05:00PM (AWST) on Tuesday, 01 October 2024, as detailed in the notification to creditors issued on 25 September 2024.
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Daniel Hillston WoodhouseJoint Administrator
Hayden Leigh White and Kathryn Guinivere WarwickJoint Appointees
