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:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
to authorise the Liquidators to enter into a debt compromise agreement in accordance with Section 477(2A) of the Corporations Act 2001
Considering the ongoing situation surrounding COVID-19 and in line with Australian Government and Australian Securities and Investments Commission directives, the Liquidators will convene the meeting via videoconference on Microsoft Teams. There will be no in-person attendance. All voting will be done by poll. You may participate in the voting by lodging a proxy prior to the meeting. For those committee members who are not a company and who do not lodge a proxy for the resolution proposed at the meeting, each participant will be asked how they wish to vote for the resolution during the meeting. Any documents to be tabled at the meeting will be provided to those participants who wish to attend the meeting by videoconference prior to the meeting. An opportunity to ask questions will be provided to all participants during the meeting.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:
Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the meeting, a written statement setting out
Craig Peter ShepardLiquidator
Andrew Knight, Jarrod Villani and Scott LangdonJoint Appointees
