Meeting Of Creditors
Z5 Venture Capital Pty Ltd
Agenda items are:
- to receive and consider a report from the external administrator(s)
- any other business
For Creditors to resolve:
a. reject the proposal submitted to the Administrators on 20 November 2019;
b. vary the terms of the Holding DoCA;
c. enforce the terms of the Holding DoCA;
d. terminate the Holding DoCA;
e. terminate the Holding DoCA and wind up the Company, appointing Brian Raymond Silvia and Geoffrey Peter Granger as joint and several liquidators;
f. approve any other proposal permitted under the Corporations Act 2001 (?the Act?).
3. If Creditors resolve to wind up the Company:
a. To consider the appointment of an alternate Liquidator(s);
4. To consider any other business that may be lawfully brought forward.