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 receive the report by the Administrator about the business, property, affairs and financial circumstances of the Company;2. To determine the remuneration of the Administrator;3. To consider the appointment of a committee of inspection and, if so, who are to be the committee members;4. For the creditors of the Company to resolve that:a) The Company execute a deed of company arrangement; orb) The administration should end; orc) The Company be wound up.5. To determine the remuneration of the Deed Administrator and or Liquidator, as appropriate;6. Consider and pass a resolution allowing the Liquidator to enter into an agreement to sell the Company's chose in action against the debtor of the Company on terms as he sees fit;7. Consider and pass a resolution in respect to entering into an agreement with a litigation funder to progress investigations and claims;8. If the Company is wound up to consider the early destruction of books and records; and9. 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)
Peter DinorisAdministrator