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:
To determine whether to execute a deed of company arrangement, to end the administration, or to wind up the companyIn the event that the Company is put into Liquidation, authorise the Liquidator to destroy, at her 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; and
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Due to the threat of COVID-19, and consistent with government policy on gatherings, a virtual meeting will be held via teleconference and you can participate by using our electronic facilities. No physical meeting will be held and all creditors wanting to attend are expected to attend by electronic means only.
Creditors wishing to attend by electronic means are advised they can utilise the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and ii. an address to which notices to the person, proxy or attorney may be sent; and iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
Francis Jude O'NeillAdministrator
David Michael StimpsonJoint Appointees