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) To consider, and if thought fit, resolve pursuant to section 445A of the Corporations Act 2001 to vary the Deed of Company Arrangement executed on 24 June 2015 as set out below:a)That the Deed of Company Arrangement be varied to include that funds provided under the terms of the DOCA be increased by the sum of $50,000.b) That the Deed of Company Arrangement be varied to provide that the Deed Administrator be authorised to sign all required documentation to enable the Company?s business to be marketed for sale.2) To consider, and if thought fit, resolve pursuant to section 445C of the Corporations Act 2001 to terminate the Deed of Company Arrangement executed on 24 June 2015.3) To consider, and if thought, resolve pursuant to section 445E of the Corporations Act 2001 that the Company be wound up and Simon Coad be appointed liquidator for the purposes of the winding up.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors are invited to attend the meeting by teleconference only.Creditors are advised that due to the threat of COVID-19, and consistent with government policy on gatherings, attendance by creditors can only be by teleconference
Simon Roger CoadDeed Administrator