Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
- To consider, and if thought fit, resolve pursuant to section 445A of the Corporations Act that the company execute the Variation of the Deed of Company Arrangement.- To consider, and if thought fit, resolve pursuant to section 445C of the Corporations Act that the executed Deed of Company Arrangement be terminated and that the Company is returned to the director.- To consider, and if thought fit, resolve pursuant to section 445E of the Corporations Act that the executed Deed of Company Arrangement be terminated and the Company be wound up.- If the Company is placed into Liquidation, to consider, and if thought fit, provide/contribute funds for investigations into the Company?s affairs.- To consider and approve that the Administrator / Deed Administrator and/or Liquidator be authorised to enter into an agreement pursuant to Section 477 (2B) of the Corporations Act, including but not limited to:Legal Advice;- Taxation or Other Advices (as appropriate);- Australian Securities and Investments Commission (?ASIC?) Assetless Administration Funding (?AA Funding?);-Fair Entitlements Guarantee (?FEG?) (formerly known as General Employee Entitlements and Redundancy Scheme (?GEERS?));-Litigation and/or creditors? fundingand that the remuneration provided under any funding agreement of the Administrator, Deed Administrator and/or Liquidator, his partners and/or staff, to be fixed on a time basis at the rates of Jamieson Louttit & Associates from time to time with such annual increases (if any) no greater than ten percent (10%), beyond which further approval may be sought from creditors, and/or as subsequently agreed?.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Jamieson LouttitDeed Administrator