Meeting Of Creditors

Agenda items are:

• to receive and consider a report from 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 and if thought fit, resolve that the Deed of Company Arrangement be varied (if applicable).
  
  
  
  - To consider and if thought fit, resolve that the Deed of Company Arrangement be terminated.
  
  
  
  - To consider and if thought fit, resolve that the Deed of Company Arrangement be terminated, and the Company be wound up (if applicable).
  
  
  
  - To consider and if thought fit, resolve that the future remuneration of the Joint and Several Liquidator from the beginning of the liquidation to the conclusion of the liquidation is determined at a sum equal to the cost of time spent by the Joint and Several Liquidators and their partners and staff, calculated at the hourly rates as detailed in the Report to Creditors dated 12 November 2019, up to a capped amount of $50,000.00 plus GST, and that the Joint and Several Liquidators can draw the remuneration on a monthly basis or as required.