Meeting Of Creditors

Geowash Pty Ltd

ACN: 153078776

Melbourne VIC 3004
Published: 12/9/2018

Agenda items are:

1. For the creditors of the Company to resolve to vary the terms of the Deed of Company Arrangement; or



2. For the creditors of the Company to resolve to terminate the Deed of Company Arrangement and for Geowash Pty Ltd (Subject to Deed of Company Arrangement) to be subsequently wound up.



3. If Geowash Pty Ltd (Subject to Deed of Company Arrangement) is wound up, to consider the following resolutions:



(a) " That the future remuneration of the Liquidators of Geowash Pty Ltd (Subject to Deed of Company Arrangement) for the period from commencement on 3 October 2018 to the end of the liquidation be determined and approved for payment at a sum equal to the cost of time spent by the Liquidators and their partners and staff of Cor Cordis, calculated at the hourly rates set out in the schedule of Cor Cordis Standard Rates effective 1 July 2017, up to a capped amount of $20,000.00 plus GST, and that the Liquidators can draw the remuneration on a monthly basis or as required. "



(b) " That the internal disbursements of the Liquidators of Geowash Pty Ltd (Subject to Deed of Company Arrangement) and their firm for the period of the liquidation be calculated as per the method and rates set out in the remuneration approval report dated 12 September 2018 and approved for payment up to a capped amount of $1,000.00 plus GST and that payment of internal disbursements incurred can be made on a monthly basis or as required. "



4. Any other business that may lawfully arise.

Cor Cordis

Melbourne VIC 3000
E-mail: hshort@corcordis.com.au