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. At the meeting, creditors may also, by resolution adjourn the meeting for a period that must not exceed 45 business days;8. To seek approval of the Joint and Several Administrators' remuneration;9. To seek approval of the Joint and Several Administrators' internal disbursements; 10. In the event that the Company is placed into Deed of Company Arrangement, confirm Fabian Kane Micheletto and Michael Carrafa as the Deed Administrators';11. To seek approval of the Joint and Several Deed Administrators' Remuneration;12. To seek approval of the Joint and Several Deed Administrators' Disbursements;13. In the event that the Company is wound up, confirm Fabian Kane Micheletto and Michael Carrafa as the Joint and Several Liquidators' of the Company;14. To seek approval of the Joint and Several Liquidators' remuneration;15. To seek approval of the Joint and Several Liquidators' internal disbursements;16. In the event that the Company is put into Liquidation, authorise the Liquidators' to destroy, at their discretion, the books and records of the Company within a period of 5 years after dissolution of the Company, subject to obtaining prior approval from the Australian Securities and Investments Commission; 17. To appoint a Committee of Inspection; and18. Any other business which may be properly brought before the meeting.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Creditors wishing to attend via telephone can do so - please contact Jordan Stackwood-Smith of this office by email at jordan.stackwood-smith@svp.com.au or by phone on (03) 9669 1109 to arrange attendance via telephone.
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Fabian Kane MichelettoJoint Administrator
Fabian Kane Micheletto and Michael CarrafaJoint Appointees