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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Spitfire Corporation Ltd
ACN: 602 654 964
Company: Spitfire Asset Management Pty Ltd
ACN: 602 492 635
Company: Spitfire Machines Pty Ltd
ACN: 623 642 437
Company: Spitfire Operations Pty Ltd
ACN: 163 452 300
Status: Subject to a Deed of Company Arrangement
Appointed: 04 November 2020

Meeting details

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:

Location: A Virtual meeting will be commenced via Microsoft Teams
Meeting date: 19 February 2021
Meeting time: 11:00 AM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

1. To receive circular to creditors dated 5 February 2021.

2. For creditors of the Companies to consider the following resolution:

"That the Companies be wound up and Damien Hodgkinson and Katherine Elizabeth Barnet be appointed Joint and Several Liquidators of the Companies"

3. Any other business.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time: 4:00 PM
Date: 17 February 2021

Date of Notice: 08 February 2021

Damien Hodgkinson
Deed Administrator

Katherine Elisabeth Barnet
Joint Appointees

Address Level 6/ 9 Barrack St, Sydney, NSW 2000
Contact person Rui Wang
Contact number 02 8880 4070
Facsimile
Email rui.wang@olveraadvisors.com