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:
1. A resolution pursuant to section 445F of the Corporations Act 2001 that the parties to the Deed of Company Arrangement dated 26 July 2016 execute a deed of variation in terms consistent with the proposal put by the directors dated 23 August 2018 tabled at the meeting.2. A resolution that the Club be wound up.3. to fix or determine the internal disbursements of the external administrator(s)4. Should the Deed Administrator receive an offer to purchase the Club for $1.2m, or any other offer deemed acceptable to him, he shall, After consultation with ANZ Bank, be allowed to accept said offer.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Peter Anthony LucasDeed Administrator