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:
For Creditors to resolve: a. reject the proposal submitted to the Administrators on 20 November 2019;b. vary the terms of the Holding DoCA;c. enforce the terms of the Holding DoCA; d. terminate the Holding DoCA; e. terminate the Holding DoCA and wind up the Company, appointing Brian Raymond Silvia and Geoffrey Peter Granger as joint and several liquidators;f. approve any other proposal permitted under the Corporations Act 2001 (?the Act?).3. If Creditors resolve to wind up the Company:a. To consider the appointment of an alternate Liquidator(s);4. To consider any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
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
Brian Raymond SilviaJoint Deed Administrator
Geoffrey GrangerJoint Appointees