Notice is given that a meeting of the eligible employee 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. Discuss the Administrators' Circular to Eligible Employee Creditors dated 30 May 2023, the Notice and Report to Creditors dated 30 May 2023 and provide a general update on the status of the Administration.2. Consider a resolution pursuant to section 444DA(2)(a) of the Corporations Act 2001 (Cth) (the "Act") that the provision that would otherwise be required under section 444DA(1) of the Act will not be included in the proposed Deed of Company Arrangement ("DOCA") to be considered at the Second Meeting of Creditors to be held on Tuesday, 6 June 2023 at 12.00pm (AEST).3. Any other business which may be properly brought before the meeting.
Eligible employee creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Video conference details:Meeting ID: 442 010 338 280 Passcode: PoTr4r
Eligible employee creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Michael CarrafaJoint Administrator
Peter GountzosJoint Appointees