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 the approval of the Joint and Several Deed Administrators? remuneration;2. To consider a variation to the DOCA pursuant to Section 445A of the Act as per the report to creditors dated 3 May 2024, and as outlined in the resolution contained in the proxy; 3. To discuss the conduct of the external administration of the Company to date;4. To provide creditors with an account of the receipts and payments of the external administration of the Company to date; and 5. Any other matter that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Persons entitled to attend the meeting have been given sufficient information on how to obtain relevant information to attend the meeting virtually. In this regard, any creditor wishing to attend the meeting virtually must contact this office by no later than 5:00pm (local time) on 16 May 2024.Creditors should note that any costs incurred in attending the meeting virtually are their own to bear and these costs are not able to be reimbursed from the assets of the Company
Trent Andrew DevineJoint Deed Administrator
Bradd William MorelliJoint Appointees