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:
3. to consider and if thought fit, adjourn the second creditors meeting;4. to consider and if thought fit, approve the Administrators remuneration;5. to determine the remuneration of the: (a) Deed Administror, if one is appointed; or (b) Liquidator if one is appointed.6. if any of the Companies are wound up, to consider the appointment of a Committee of Inspection; and7. to discuss any other relevant business which may arise.
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Creditors who are unable to attend the meeting in person and wish to participate via teleconference, subject to providing relevant proof of dent and proxy documents in advance, should please contact Mitchell Peasley on (02) 9248 9953 on or before Wednesday, 5 February 2014.The meetings for each of the Companies will be held concurrently.
Shaun Robert FraserAdministrator
Matthew CaddyJoint Appointees