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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: TWOTWO Australia Pty. Ltd. (Administrator Appointed)
ACN: 628 184 734
Status: Administrator Appointed
Appointed: 13 December 2021

Meeting details

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:

Location: By virtual meeting only - Zoom
Meeting date: 31 March 2022
Meeting time: 10:00AM

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

Agenda

Agenda items are:

*Consider the voluntary administrator's report and statement and any other matters
raised relating to the Company's future and then to resolve either that:
a) the Company execute a deed of company arrangement; or
b) the administration should end; or
c) the Company be wound up.

*Consider and if thought fit determine the Administrator's additional remuneration.

*If the Company is wound up:
a) to determine the remuneration and internal disbursements of the liquidator;
b) to consider the appointment of a Committee of Inspection;
c) to consider early destruction of books and records;
d) to consider approving the liquidator to Compromise a debt due to the Company, the original amount of which exceeds $100,000, pursuant to section 477(2A) of the Act; and
e) to consider approving the liquidator to enter into an agreement, the terms of which exceeds three months, pursuant to section 477(2B) of the Act.

*To discuss any other relevant business which may arise.

Proof of debt and proxies

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

Time: 4:00PM
Date: 30 March 2022

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details Please contact the Administrator's office.
Password: Please contact the Administrator's office.


Date of Notice: 21 March 2022

Nedin Talic
Administrator

Address C/- Charles & Co.
Suite 2, Level 1, 190 Queen Street,
Melbourne VIC 3000
Contact person Chiak Tang
Contact number 03 9670 8666
Facsimile 03 9670 2672
Email ctang@charlesandco.com.au
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