Meeting Of Creditors

Branded Media Holdings Pty Ltd

ACN: 134256929

ABN: 96134256929

Published: 4/9/2019

Agenda items are:

1. To consider the report by the Liquidators on the conduct of the winding up.



2. To authorise the Liquidators to vote in favour of the appointment of the liquidators of Brand New Media Pty Ltd (In Liquidation) as voluntary administrators of that company.



3. To authorise the Liquidators to vote in favour of any deed of company arrangement proposed to be executed by Brand New Media Pty Ltd (In Liquidation) if the Liquidators are of the opinion that the proposed deed of company arrangement is in the interests of creditors of the Company and will result in an increased dividend to the Company over that which is estimated from the liquidation of Brand New Media Pty Ltd (In Liquidation).



4. To fix or determine the remuneration of the external administrators.



5. To fix or determine the internal disbursements claimed where there may be an element of profit or advantage of the external administrators.



6. To fix or determine the payment of externally provided professional services of the external administrators.



7. To consider any other matter which may be properly brought before the meeting.



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