Notice is given that a resumed meeting of the creditors of the Company, or a resumed 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. To seek further approval of the Joint and Several Administrators remuneration;2. To seek further approval of the Joint and Several Administrators internal disbursements;3. The Purpose of the adjourned meeting is to determine the fate of the Company, specifically if:a. the Company executes a Deed of Company Arrangement;b. the Administration ends; orc. the Company be wound up;4. In the event that the Company is wound up, confirm the appointment of Peter Gountzos and Michael Carrafa as the Joint and Several Liquidators of the Company;5. To seek the approval of the Joint and Several Liquidators remuneration;6. To seek approval of the Joint and Several Liquidators internal disbursements;7. In the event that the Company is put into Liquidation, authorise the Liquidators to destroy, at their discretion, the books and records of the Company within a period of 5 years after dissolution of the Company, subject to obtaining prior approval from the Australian Securities and Investments Commission.8. To appoint a Committee of Inspection; and9. Any other business which may be properly brought before the meeting.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
Creditors wishing to attend via teleconference/electronic facilities (Microsoft Teams) can do so by contacting Isabella Farrugia of this office by email at isabella.farrugia@svp.com.au or by phone on (03) 9669 1100 to arrange attendance via teleconference/electronic facilities (Microsoft Teams)
Peter GountzosJoint Administrator
Peter Gountzos and Michael CarrafaJoint Appointees