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. To receive and consider the Supplementary Administrator's Reports in relation to the Companies' affairs and any other matter raised relating to the Companies' future.2. To fix the remuneration of the Administrator.3. To fix the internal disbursements of the Administrator.4. For creditors to resolve:a. that the Companies execute a Deed of Company Arrangement; orb. that the Administrations should end; orc. that the Companies be wound up.Creditors also have the option to adjourn the Concurrent Second Meeting for a period of up to thirty-five (35) business days.5. If the Companies are to be wound up:a. to appoint a Liquidator(s);b. to consider appointing a Committee of Inspection (if appropriate);c. if no Committee is appointed, to fix the remuneration of the Liquidator(s); d. if no Committee is appointed, to fix the internal disbursements of the Liquidator(s); ande. if no Committee is appointed, to consider the destruction of the books and records at the conclusion of the winding up.6. Any other business that may be lawfully brought forward.
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)
In accordance with Rule 75-75 of the Insolvency Practice Rules (Corporations) 2016, a virtual meeting will be held. Creditors are advised to contact our office to lodge their claim and for further details in relation to the virtual meeting.
Stephen DixonAdministrator