Meeting Of Creditors
Shepherd Group Services Pty Ltd
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 fix or determine the internal disbursements of the external administrator
Attendance at this meeting is not compulsory. Creditors may attend and vote in person, by proxy or by attorney. The appointment of a proxy must be made in accordance with Form 532.
A specific proxy can be lodged showing approval or rejection of each resolution. Proxy forms or facsimiles thereof must be lodged with our office by 5.00pm on the Friday prior to the meeting. Where a facsimile copy of a proxy is sent, the original must be lodged with our office within 72 hours after receipt of the facsimile. An attorney of the creditor must show the instrument by which he or she is appointed to the Chairman of the meeting, prior to the commencement of the meeting.
Pursuant to Section 75-85(3) of the Insolvency Practice Rules (Corporations) 2016, creditors will not be entitled to vote at this meeting unless they have lodged particulars of their claim against the Company with the Chairperson prior to the commencement of the meeting.