Meeting Of Creditors

Nationwide Concrete Pumping (QLD) Pty Ltd

ACN: 620516261

ABN: 53620516261

Nationwide Concrete Pumping Victoria Pty Ltd

ACN: 623532543

Published: 6/12/2021

Agenda items are:

1. To receive and consider a Report providing an update on the status of the Pooled Deed of Company Arrangement.

2. To fix the remuneration of the Joint and Several Deed Administrators.

3. To fix the internal disbursements of the Joint and Several Deed Administrators.

4. For creditors to resolve:

a. that the Companies execute a Deed of Variation to the Pooled Deed of Company Arrangement; or

b. that the Pooled Deed of Company Arrangement be terminated and the Companies be wound up.

5. If the Companies are to execute a Deed of Variation to the Pooled Deed of Company Arrangement:

a. To fix the remuneration of the Joint and Several Deed Administrators.

6. If the Companies are to be wound up:

a. to appoint a Liquidator(s);

b. to consider appointing a Committee of Inspection (if appropriate);

c. if no Committee is appointed, to fix the remuneration of the Liquidator(s);

d. if no Committee is appointed, to fix the internal disbursements of the Liquidator(s); and

e. if no Committee is appointed, to consider the destruction of the books and records at the conclusion of the winding up (if appropriate).

7. Any other relevant business that may be lawfully brought forward.

Hamilton Murphy Advisory Pty Ltd

E-mail: stefanie@hamiltonmurphy.com.au