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 consider a resolution that the internal disbursements of the administrators of Ngarluma and Yindjibarndi Foundation Limited in its own right and as trustee for the Ngarluma And Yindjibarndi Foundation Trust and as trustee for the Roebourne General Good Store Trust (Administrators Appointed) and their firm for the period of the administration be calculated as per the method and rates set out in the remuneration approval report dated 16 April 2018 and approved for payment up to a capped amount of $1,000 plus GST and that payment of internal disbursements incurred can be made on a monthly basis or as required.8. To consider a resolution that the internal disbursements of the deed administrators of Ngarluma and Yindjibarndi Foundation Limited in its own right and as trustee for the Ngarluma And Yindjibarndi Foundation Trust and as trustee for the Roebourne General Good Store Trust (Administrators Appointed) and their firm for the period of the deed of company arrangement be calculated as per the method and rates set out in the remuneration approval report dated 16 April 2018 and approved for payment up to a capped amount of $1,000 plus GST and that payment of internal disbursements incurred can be made on a monthly basis or as required.9. That the internal disbursements of the liquidators of Ngarluma and Yindjibarndi Foundation Limited in its own right and as trustee for the Ngarluma And Yindjibarndi Foundation Trust and as trustee for the Roebourne General Good Store Trust (Administrators Appointed) and their firm for the period of the liquidation be calculated as per the method and rates set out in the remuneration approval report dated 16 April 2018 and approved for payment up to a capped amount of $1,000 plus GST and that payment of internal disbursements incurred can be made on a monthly basis or as required.10. To consider a resolution that the liquidators be authorised to compromise any debt owing to the Company at their discretion and not otherwise be subject to the limitations under section 477(2A) of the Corporations Act 2001.11. To consider a resolution that the liquidators be authorised to enter into an agreement lasting longer than three months at their discretion and not otherwise be subject to the limitations under section 477(2B) of the Corporations Act 2001.12. If a committee of inspection is appointed for the deed of company arrangement, to consider a resolution that the members of the committee of inspection, and any related entity of those members, be permitted to deal with and provide goods and/or services to the Company and/or its deed administrators in the ordinary course of business for the period of the deed of company arrangement. 13. If the Company is wound up and if a committee of inspection is appointed, to consider a resolution that the members of the committee of inspection, and any related entity of those members, be permitted to deal with and provide goods and/or services to the Company and/or its liquidators in the ordinary course of business for the period of the liquidation.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
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.
Jeremy Joseph NippsJoint Administrator
Cliff RockeJoint Appointees