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. to review the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company; and2. to receive a statement of Administrator(s) opinion and reasons for the opinion:a. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;b. whether it would be in the creditors' interests for the administration to end;c. whether it would be in the creditors' interests for the company to be wound up;3. to receive details of any proposed deed of company arrangement; and4. for the creditors of the Company(ies) to resolve that:a. the Company(ies) execute a deed of company arrangement; orb. the administration(s) should end; orc. the Company(ies) be wound up5. to consider the appointment of a committee of inspection and, if so, who are to be the committee members6. if the company is wound up to consider the early destruction of books and records7. to fix or determine the remuneration of the external administrator(s)8. to fix or determine the future remuneration of the external administrator(s)
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)
John BumbakAdministrator