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 determine the remuneration/ disbursements of the administrator(s);2. to determine the deed administrator(s) and or liquidator(s) future remuneration/ disbursements if appointed;3. to consider the appointment of an alternative deed administrator(s) or liquidator(s);4. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members;5. if the company is wound up to consider the early destruction of books and records;6. for creditors of the Company to resolve that: if applicable, that the second statutory meeting of creditors be adjourned for a maximum period of forty-five (45) business days;7. any other business
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Creditors wishing to attend by electronic means are advised they can utilise the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and ii. an address to which notices to the person, proxy or attorney may be sent; and iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
Desmond TengAdministrator
Gavin MossJoint Appointees