GoodBox Restructuring Plan Website
CR-2022-LDS-000923
Pre-Administration Documents
| Document | Publication Date | URL |
|---|---|---|
| GoodBox First Shareholder Communication | 2022.04.29. | GoodBox_InvestorUpdate_2022.04.29.pdf GoodBox_InvestorUpdate_2022.06.15.pdf |
| GoodBox Second Shareholder Communication | 2022.06.15. | |
| NGI Systems First Public Letter | 2022.06.25. | NGi-Systems_GoodBox_PublicLetter_2022.06.25.zip |
| Administration Application Judgement Notes | 2022.06.28. | GoodBox_JudgementNotes_2022.06.28.pdf |
Restructuring Plan Documents
| Document | Publication Date | URL |
|---|---|---|
| Restructuring Plan | 2022.11.17. | GoodBox_Part-26A_RestructuringPlan_2022.11.17.pdf GoodBox_RP_S01_RescueFunderContributions_2022.12.14.pdf |
| Restructuring Plan Schedule 01 - Rescue Funder Contributions | 2022.12.14. | |
| Restructuring Plan Schedule 02 - Details of Administration Funding | 2022.12.14. | GoodBox_RP_S02_AdministrationFunding_2022.12.14.pdf |
| Restructuring Plan Schedule 03 - Details of the Restructuring Plan Expenses | 2022.12.14. | GoodBox_RP_S03_RestructuringPlanExpenses_2022.12.14.pdf |
| Restructuring Plan Schedule 04 - Administrators Statement of Affairs | 2022.12.07. | GoodBox_RP_S04_AM02_Statement-Of-Affairs_2022.10.04.pdf |
| Restructuring Plan Schedule 05 - New Articles of Association | 2022.12.07. | GoodBox_RP_S05_Articles-Of-Association_2022.11.04.pdf |
| Restructuring Plan Schedule 06 - New Shareholders Agreement | 2022.12.07. | GoodBox_RP_S06_ShareholdersAgreement_2022.11.04.pdf |
| Restructuring Plan Schedule 07 - Historical Shareholders Consent Resolution | 2022.12.07. | GoodBox_RP_S07_SpecialResolution_2022.11.04.pdf |
| Restructuring Plan Schedule 08 - NGI Systems Cost Reduction Agreement | 2022.12.07. | GoodBox_RP_S08_NGi-Systems_CostReductionAgreement_2022.10.22.pdf |
| Restructuring Plan Schedule 09 - Debt Facility Agreement | 2022.12.16. | GoodBox_RP_S09_DebtFacilty_Agreement_2022.12.16.pdf |
| Explanatory Statement | 2022.12.23. | GoodBox_Part-26A_ExplanatoryStatement_2022.12.22.pdf |
| Explanatory Statement Annex 2 - Investor Presentation | 2022.12.14. | GoodBox_RP_ES_A2_InvestmentDeck_RP_Print.pdf |
| Explanatory Statement Annex 3 - Combined Proxy and Voting Form | 2022.12.23. | GoodBox_RP_ES_A3_CombinedNoticeProxyVotingForm_2022.12.23.pdf |
Administrative Documents and Notices
Letters to Stakeholders
| Document | Publication Date | URL |
|---|---|---|
| NGI Systems Second Public Letter | 2022.07.31. | NGi-Systems_GoodBox_PublicLetter_2022.07.31.pdf NGi-Systems_PSL_GoodBox_Rescue_2022.09.15.pdf |
| NGI Systems Practice Statement First Letter | 2022.09.15. | |
| NGI Systems Practice Statement Second Letter | 2022.10.19. | NGi-Systems_GoodBox_Rescue_Update_2022.10.19.pdf |
| NGI Systems Practice Statement Third Letter | 2022.11.25. | NGi-Systems_GoodBox_Rescue_Update_2022.11.25.pdf |