Meeting Of Creditors

Nt Walls & Ceilings Pty Ltd

ACN: 621899358

ABN: 28621899358

Published: 10/1/2022

Agenda items are:

a) Consider and vote on the following resolutions:



- to accept the proposed variations to the DOCA:



" That pursuant to Section 445A of the Corporations Act 2001, the Deed of Company Arrangement be varied but only if the variation is not materially different from the proposed variation set out in schedule attached to the Notice of Meeting dated 10 January 2022 " ; or



- to terminate the DOCA pursuant to Section 445C of the Act:



" That pursuant to Section 445C(b) of the Corporations Act 2001, the Deed of Company Arrangement (executed on 9 April 2020) be terminated due to the reasons detailed in the Deed Administrator ' s report to creditors dated 10 January 2022 " ; and



- to place the Company in liquidation pursuant to Section 445E of the Act:



" The Company be wound up consequent upon the termination of the DOCA and pursuant to Section 446A of the Corporations Act 2001 the Deed Administrator automatically becomes Liquidator of the Company " .



b) Consider and approve the Deed Administrator ' s retrospective (unbilled) remuneration;



c) Consider and approve the Deed Administrator ' s prospective remuneration & internal disbursements;



d) In the event the Company is placed in liquidation, whether to appoint a Committee of Inspection, if so, who are to be the Committee ' s members; and



e) Discuss any other relevant business which may arise.

C/- Rodgers Reidy

Winnellie NT 0820
E-mail: mj@rodgersreidy.com.au