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(s) about the business, property, affairs and financial circumstances of the Company(ies); 2. To receive a statement of Administrator(s) opinion and reasons for the opinion:a. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;b. whether it would be in the creditors' interests for the administration to end;c. whether it would be in the creditors' interests for the company to be wound up;3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) to (c) above;4. for the creditors of the Company(ies) to resolve that:a. the Company(ies) execute a deed of company arrangement; orb. the administration(s) should end; orc. the Company(ies) be wound up.Other agenda items are:5. To determine the remuneration of the administrator(s)6. To determine the future remuneration of the administrator(s)7. To determine the liquidator(s) future remuneration if appointed8. If the Company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members9. If the Company is wound up and an alternate Liquidator is proposed, that the existing administrator(s) be replaced and (Alternative Appointee) be appointed in their stead. 10. To consider the early destruction of the Company?s books and records.11. To consider approval of the Liquidator(s) may compromise a debt owed to the Company which is greater than $100,000 pursuant to Section 477(2A) of the Act.12. To consider approval of the Liquidator(s) may enter into an agreement that may be completed more than 3 months after it is entered into pursuant to Section 277(2B) of the Act.13. Any other business that may be lawfully brought forward.
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)
Richard StoneAdministrator