Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is:
Other agenda items are:
Agenda1. To consider the Supplementary Report of the Voluntary Administrator.2. To consider, and if thought fit, approve and fix the remuneration of the Voluntary Administrator.3. To consider, and if thought fit, resolve pursuant to section 439C of the Corporations Act: (a) That the company execute the Deed of Company Arrangement; or(b) That the company be wound up; or(c) That the meeting be adjourned; or(d) That the administration should end.4. To consider, and if thought fit, approve and fix the remuneration of the Deed Administrator or Liquidator (as appropriate).5. If the Company is placed into Liquidation, to consider, and if thought fit, provide/contribute funds for investigations into the Company?s affairs.6. Whether to appoint a committee of creditors; and if so, who are the committee?s members.7.If the Company is placed into Liquidation, to consider, and if thought fit, approve that the books and records of the Company and the Liquidator may be destroyed and disposed of by the Liquidator six (6) months after the deregistration of the Company, subject to obtaining approval from the Australian Securities & Investments Commission (ASIC) pursuant to Section 542(4) of the Corporations Act.
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Jamieson LouttitAdministrator