Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
1) Discuss the Report to Members of the COI dated 29 June 2018 and the DOCA executed by the Company;2) Approve the Remuneration and/or internal disbursements of the Deed Administrators, in their current capacity and their former capacity as Joint and Several Administrators of the Company; and 3) Consider any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
Please note that the meeting convened by this notice is a meeting of the Committee of Inspection only.
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed meeting, a written statement setting out
Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.
David Allan IngramJoint Deed Administrator
Richard AlbarranJoint Appointees