Meeting Of Creditors

Hall Corporation Pty Ltd

ACN: 009333180

ABN: 53009333180

West Perth WA 6005
Published: 4/5/2022

Agenda items are:

1. To consider the Report by the Deed Administrator dated 4 May 2022;

2. Questions from creditors;

3. To consider a resolution to vary the terms of the Deed of Company Arrangement ( " DOCA " ) as follows:

" That the expiry term in clause 5.4(b) of the DOCA be amended and replaced by 90 months " ; and

4. Any other business that may be lawfully brought forward.

Gpo Box E241

E-mail: gprout@wais.com.au