Meeting Of Creditors
Cougar Metals Nl (Subject To Deed Of Company Arrangement)
ACN: 100684053
ABN: 27100684053
Agenda items are:
- to receive and consider a report from the external administrator(s)
- to consider a summary of the receipts and payments of the external administrator(s)
- to fix or determine the remuneration of the external administrator(s)
- to fix or determine the future remuneration of the external administrator(s)
- any other business
to receive a statement of the Deed Administrators ' opinion and the reasons for the opinion:
a) whether it would be in creditors ' interests for the the Company to vary the Holding DOCA to extend the current Sunset Date by three months (i.e. 20 May 2021); and
b) whether it would be in creditors ' interests to terminate the Holding DOCA and wind up the Company in liquidation.
to receive a statement of such other information known to the Deed Administrators as will enable the creditors to make an informed decision about the matters at paragraphs (a)-(b) above.
for creditors of the Company to resolve that:
a) the Company vary the Holding DOCA to extend the current Sunset Date by three months (i.e. to 20 May 2021); or
b) the Company terminate the Holding DOCA and be wound up in liquidation.