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Update on the 'Appointment of Proxy'

Dear Members,

To clarify the purpose of the Appointment of Proxy that you may wish to submit to KordaMentha for the First Meeting of Creditors this coming Friday, the ESA Board will be meeting tonight to decide how they intend to vote for the following resolutions:
1. Whether to retain KordaMentha as Administrators, and
2. Whether to appoint a Committee of Inspection, and if so, who this committee will be.
 
For those members who are considering assigning a Proxy to ESA, we will advise you of which way we will be voting at the conclusion of the Board meeting tonight, via email. If you agree with the way ESA will be voting, you may choose to assign your 'general proxy vote' to Wendy Schaeffer.
 
If you cannot attend the creditors meeting and would like to assign a Proxy to vote in a specific way, you can indicate this on the Appointment of Proxy form Option 2: Special Proxy.
 
Unfortunately this vote only allows for you to indicate whether you would like a committee of inspection appointed or not. The form is limited as the make-up of a committee would be raised and determined at the time of the meeting.
 
As the proxy forms need to be submitted by 10am Thursday morning, this does not give you a lot of time once the Board has notified you of their intentions to vote, therefore we recommend you have the form ready to be submitted in advance.
 
The Appointment of Proxy form can be found here - https://www.kordamentha.com/getmedia/09ec49fc-bfe5-46ca-a36c-2d1835b0126e/Proxy-Form
 
Kind regards, 
Kirsty Dummin
Executive Officer | Equestrian SA | 0422 768 679
Copyright © 2020 Equestrian South Australia, All rights reserved.


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