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:
To consider varying the deed of company arrangement for ST ACN116292463 Pty Limited (Subject to Deed of Company Arrangement) (formerly 'Stonetraders Pty Limited') ("Company") in accordance with the variation proposal enclosed with the deed administrators' circular to creditors of the Company dated 6 June 2018 ("Proposed Variation"); andIn the event that the Proposed Variation is rejected, to consider a proposal that the deed of company arrangement for the Company be terminated pursuant to subsection 445C(b) of the Corporations Act 2001 (Cth), and that the Company be placed into liquidation.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Ian Russell LockJoint Deed Administrator
John SheahanJoint Appointees