KordaMentha issued a notice of first meeting of creditors of company under administration on 2 September 2024. A copy of the notice is enclosed. That notice provides details of a first meeting of creditors of the Company being held pursuant to s436E of the Act at 2:00 PM AEST on 9 September 2024. This meeting will go ahead and will now be conducted by Deloitte.
As advised by KordaMentha, the meeting will be held as a virtual meeting only. If you wish to attend the meeting, we require that you complete the proof of debt and proxy form and return those forms to our office by email to shieldinvestors@deloitte.com.au prior to 12:00 PM AEST on 9 September 2024.
Please note that if you have already submitted a proof of debt or proxy form to KordaMentha, you do not need to submit another form to us. KordaMentha has provided us with all proofs or debt and proxy forms that they’ve received.
Prior to the meeting, we will circulate virtual meeting details by email to all creditors who have indicated to us (or prior to today’s date, to KordaMentha) they will be attending.
Our declaration of relevant relationships and/or declaration of indemnities will be tabled at the First meeting of creditors.