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:
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
In light of the recent government directive that all non-essential services be suspended due to the COVID-19 pandemic, it is suggested that creditors inclined to vote at the meeting submit forms of special proxy in favour of the Chairman directing their votes. I encourage creditors not to attend the meeting in person.Furthermore, in accordance with the Corporations (Coronavirus Economic Response) Determination (No. 1) 2020, this meeting will be conducted virtually via Zoom videoconferencing and telephone conferencing facilities in an effort to maintain safe social distancing practices. Creditors should be aware that a vote taken at the meeting must be taken on a poll for sake of clarity and completeness.
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
Daniel FriskenLiquidator