Meeting Of Creditors

5star Sion Ltd

ACN: 616590428

ABN: 89616590428

Published: 12/9/2018

Agenda items are:

1. to receive and discuss the Deed Administrators ' Report dated 12 September 2018.



2. to resolve whether to accept the Directors ' proposal for the variation of the DOCA executed by the Company on 27 June 2018.



3. to resolve whether the DOCA executed by the Company on 27 June 2018 be terminated pursuant to Section 445E of the Act and, if so, that the Company be wound up and Richard Albarran and David Ingram be appointed as Joint and Several Liquidators of the Company.



4. if the Company is wound up, to consider the appointment of an alternate Liquidator(s).



5. approval of the remuneration of the Joint and Several Deed Administrators, in their current capacity and in their former capacity as Joint and Several Administrators of the Company.



6. approval of the remuneration of the Liquidators (if applicable).



7. approval of the disbursements of the Deed Administrators, in their current capacity and in their former capacity as Joint and Several Administrators of the Company.



8. approval of the disbursements of the Liquidators of the Company (if applicable).



9. if the Company is wound up, to consider the early destruction of the books and records of the Company.



10. if the Company is wound up, to consider appointing a Committee of Inspection and, if so, who are to be the Committee members.



11. any other business.

Hall Chadwick Chartered Accountants

E-mail: levans@hallchadwick.com.au