Notice is given that a meeting of the creditors of the Company, or a 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. Consider terminating the Deed of Company Arrangement executed on 14 January 2019 and place the Company into Liquidation and appoint the Deed Administrator as liquidator of the Company2. Consider the contents of the Deed Administrators report dated 28 January 20223. Consider and approve the Deed Administrators past and future remunerationIf creditors resolve to terminate the Deed of Company Arrangement and appoint a liquidator4. Consider and determine the Liquidators remuneration and his internal disbursements5. Consider early destruction of Company books and records, subject to obtaining approval from the Australian Securities and Investment Commission6. Consider and determine: whether to appoint a committee of inspection;and if so, who are to be the committee members; and other resolutions appropriate to the establishment of a committee of inspection7. Consider the early destruction of Company books and records.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors are advised that due to the current circumstances regarding COVID-19 (Coronavirus), I have elected to hold the meeting of creditors via Microsoft Teams only in accordance with the Australian Government regulations in limiting non-essential meetings/gatherings. Creditors who wish to participate in the meeting must contact my office by 4:00pm AEDT on the day before the meeting to obtain the Microsoft Teams details.
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Christopher Damien DarinDeed Administrator