Meeting Of Creditors

Jrd Number 1 Pty Ltd

ACN: 164726578

ABN: 63164726578

Published: 28/7/2021

Agenda items are:

(a) to receive the report by the Deed Administrators about the business, property, affairs and

financial circumstances of the Company;

(b) to receive a statement of the Deed Administrators ' opinion and reason for the opinion:

a. whether it would be in the creditors ' interests for the Company to approve the Deed

Variation Proposal; or

b. whether it would be in the creditors ' interests for the Company to be wound up;

(c) for the creditors of the Company:

a. to approve the Deed Variation Proposal; or

b. to resolve that the Company be wound up.

(d) approval of the additional remuneration of the Deed Administrators;

(e) approval of the remuneration of the Liquidators (if applicable);

(f) if the Company is wound up, the appointment of the Liquidators;

(g) to consider the early destruction of the books and records of the Company;

(h) to consider appointing a Committee of Inspection and if so, who are to be the Committee

members and that Committee members may directly or indirectly gain a profit or advantage

from the external administration of the Company; and

(i) any other business.

Hall Chadwick

144 null Street
E-mail: sawiszus@hallchadwick.com.au