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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Quirky Mama Productions Pty Ltd
ACN: 624 109 744
Company: Occupation Two Pty Ltd
ACN: 624 109 753
Status: Subject to a Deed of Company Arrangement
Appointed: 03 December 2020

Meeting details

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location: Meeting is to be held virtually
Meeting date: 11 November 2022
Meeting time: 11:00AM AEST

(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)
  • any other business

    • - To receive an update from the Deed Administrators;
    - To consider and authorise the Deed Administrators entering into a litigation funding agreement, the term of which may exceed 3 months

    Special instructions

    The applicable teleconference facility details will be provided at 9:00AM AEST on Friday 11 November 2022 via email.

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 05:00PM AEST
    Date: 10 November 2022

    Date of Notice: 04 November 2022

    Terrence John Rose
    Joint Deed Administrator

    Terry John Rose and David Michael Stimpson
    Joint Appointees

    Address SV Partners
    22 Market Street
    BRISBANE QLD 4000
    Contact person Terry Iseppi
    Contact number 07 3310 2031
    Facsimile 07 3229 7285
    Email terry.iseppi@svp.com.au