Meeting Of Creditors

Smith Industries Pty Ltd

ACN: 093001097

ABN: 90093001097

Published: 24/6/2020

Agenda items are:

- to receive and consider a report from the external administrator(s)

- to consider a resolution pursuant to section 477(2A) of the Corporations Act 2001 (Cth) to approve

the liquidator to compromise (i.e. settle) a debt owed to the Company

- to consider a resolution pursuant to section 477(2B) of the Corporations Act 2001 (Cth) to enter into

an agreement of more than 3 months

- to fix or determine the current remuneration of the external administrator(s)

- to fix or determine the future remuneration of the external administrator(s)

- any other business

Worrells Solvency & Forensic Accountants

E-mail: mischa.bergmoser@worrells.net.au