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:
1. To consider the approval of the Administrator(s) remuneration;2. For creditors to resolve that: (a) A Deed of Company Arrangement be executed by the Company; or (b) The Administration of the Company should end; or (c) That the Company be wound up; or (d) Second meeting of creditors be adjourned; IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED3. To consider the nomination of a person(s) to be Deed Administrator4. To consider approval of the Deed Administrator remuneration;IN THE EVENT THE COMPANY IS WOUND UP5. To consider the nomination of a person(s) to be Liquidator;6. To consider approval of the Liquidator remuneration;7. To consider the appointment and constitution of a committee of inspection;8. Pursuant to Section 542 of the Act, to authorise the Liquidator to be able to destroy the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and9. Any other business
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Sule ArnautovicAdministrator