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:
7. To determine the remuneration of the Administrators.8. To determine the future remuneration of the Administrators.9. To consider the appointment of a committee of inspection (in the Voluntary Administration) and, if so, who are to be the committee members.10. To consider the appointment of a committee of inspection (in the Liquidation) and, if so, who are to be the committee members.11. To determine the remuneration of the Administrators of the Deed of Company Arrangement or Liquidators, whichever may be appointed.12. To consider the appointment of an alternative Liquidator(s).13. To discuss any other matters that may be properly dealt with the foregoing.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Due to the threat of COVID-19 and consistent with government policy on gatherings, creditors are asked to attend by teleconference. Those who seek to attend the meeting in person or by teleconference are requested to notify this office by email to lchapman@rodgersreidy-qld.com.au or 07 3136 5703 by 9 June 2020.
Creditors wishing to attend by electronic means are advised they can utilise 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
i. the name of the person and of the proxy or attorney, (if any); and ii. an address to which notices to the person, proxy or attorney may be sent; and iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
David James HambletonAdministrator
James Marc ImrayJoint Appointees