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 approval of the Deed Administrator?s remuneration; In the event the DOCA is varied: 2. To consider the proposed variation to the Deed of Company Arrangement (?DOCA?) executed on 27 June 2018, as detailed in the report to creditors dated 1 August 2019; In the event the DOCA variation is rejected: 3. To consider the termination of the DOCA executed on 27 June 2018 due to the reasons detailed in the report to creditors dated 1 August 2019;4. If the creditors resolve to terminate the DOCA, to wind up the Company and to consider the nomination of persons to be Liquidator; In the event a Liquidator is appointed:5. To consider the appointment and constitution of a committee of inspection;6. To authorise the Liquidator to destroy, at their discretion, the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and7. Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Bradd William MorelliDeed Administrator