Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is:
Other agenda items are:
1.To consider the approval of the Voluntary Administrator?s remuneration;2.To consider the annual administration charge;3. For creditors to resolve that:(a) A Deed of Company Arrangement be executed by Grebol Pty Ltd ATF G & CLFamily Trust; or(b) The Administration of Grebol Pty Ltd ATF G & CL Family Trust should end; or(c) That Grebol Pty Ltd ATF G & CL Family Trust be wound up.IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED4. To consider the nomination of a person(s) to be Deed Administrator(s);5. To consider approval of the Deed Administrator(s) remuneration;IN THE EVENT GREBOL PTY LTD ATF G & CL FAMILY TRUST IS WOUND UP6. To consider the nomination of a person(s) to be Liquidator(s);7. To consider approval of the Liquidator(s) remuneration;8. To consider the appointment and constitution of a committee of inspection;9. To authorise the Liquidator(s) to be able to destroy the books and records of theCompany within a period of six (6) months after the dissolution of the Company,subject to obtaining prior approval from the Australian Securities & InvestmentsCommission (ASIC); and10. Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Persons entitled to attend the meeting have been givensufficient information on how to obtain relevant information toattend the meeting virtually.In this regard, any creditor wishing to attend the meetingvirtually must contact this office by no later than 4:00pm on30 May 2025.Creditors should note that any costs incurred in attending themeeting virtually are their own to bear and these costs are notable to be reimbursed from the assets of the Company.
Christopher John BaskervilleAdministrator