Meeting Of Creditors

21 Bourke Street Developments Pty Ltd As Trustee For 21 Bourke Street Trust

ACN: 606166992

Published: 6/5/2022

Agenda items are:

1. To consider any statement from the directors about the company ' s business, property, affairs and financial circumstances

2. To receive the Voluntary Administrator ' s report, the options available to creditors and recommendation

3. To consider the remuneration and expenses of the Voluntary Administrator

4. For creditors to resolve one of the following:

a. the company execute a Deed of Company Arrangement; or

b. the Administration should end; or

c. the company be wound up

5. Should it be resolved that a Deed of Company Arrangement be executed, to consider the remuneration and expenses of the Deed Administrator

6. Should the company be wound up, to consider the appointment of Liquidator

7. Should the company be wound up, to consider the appointment of a Committee of Inspection

8. Should the company be wound up and no Committee is appointed, to fix the remuneration and expenses of the Liquidator

9. Any other business

C/- Pci Partners Pty Ltd

Melbourne VIC 3000
E-mail: bgraham@pcipartners.com.au