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:
- Consider the Joint and Several Deed Administrators' report to creditors dated 31 May 2021.- Resolve that the Deed of Company Arrangement executed on 6 May 2021 be terminated.- Consider and, if thought fit, determine the Joint and Several Voluntary Administrators' additional remuneration.- If the Company is wound up:a. Consider and fix the Joint and Several Liquidators' remuneration;b. Consider the appointment of a Committee of Inspection; andc. Consider authorising the Joint and Several Liquidators to dispose of the books and records of the Company after finalisation, subject to obtaining ASIC approval. - Discuss any other relevant business which may arise.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Due to both the state and federal government's warning regarding the COVID-19 pandemic, we will not be offering a location for the meeting for creditors to attend in person. Creditors wishing to attend the meeting will need to contact our office to obtain relevant webinar details.To access those facilities, you need to provide a statement by email to Chloe Lim at chloe.lim@au.gt.com, not later than 4:00PM on 15 June 2021 which sets out:- Name: The name of the person and of the proxy or attorney (if any).- Address: An address to which notices to the person, proxy or attorney may be sent.- Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.
Philip Campbell WilsonJoint Deed Administrator
John McInerneyJoint Appointees