Meeting Of Creditors

Camden Art Supplies Pty Ltd

ACN: 007436562

ABN: 44007436562

Published: 14/5/2020

Agenda items are:

1. To receive and discuss the Deed Administrators ' Report dated 14 May 2020;

2. To resolve whether the DOCA executed by the Company on 16 July 2019 be terminated pursuant to Section 445E of the Act and, if so, that the Company be wound up and David Ingram and David Ross be appointed as Joint and Several Liquidators of the Company;

3. If the Company is wound up to consider the appointment of an alternate Liquidator(s);

4. Approval of the additional remuneration of the Administrators and Deed Administrators;

5. Approval of the remuneration of the Liquidators (if applicable);

6. Approval of the internal disbursements of the Liquidators of the Company (if applicable);

7. If the Company is wound up, to consider the early destruction of the books and records of the Company;

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

9. Any other business.

Hall Chadwick Chartered Accountants