Meeting Of Creditors

Pod Trackers Pty Ltd

ACN: 600149255

ABN: 57600149255

Published: 16/4/2019

Agenda items are:

1.To consider a variation to the Deed of Company Arrangement (DOCA) executed on 23 August 2018 (if applicable);

2. To consider the termination of the DOCA executed on 23 August 2018 (if applicable);

3. If the DOCA is terminated, to wind up the Company and to consider the nomination of person(s) to be Liquidator(s);

4. To consider the approval of the Deed Administrators and/or Liquidators remuneration;

5. To consider the appointment and constitution of a committee of inspection for the Liquidation period;

6. To authorise the Liquidator(s) to destroy, at their discretion, the books and records of the Companies within a period of six (6) months after the dissolution of the Companies, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and

7. Any other business.

Jirsch Sutherland