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:
7. whether to adjourn the meeting (for a maximum of forty-five (45) business days);8. if the Company executes a Deed of Company Arrangement / forms a Creditor's Trust, the appointment of Deed Administrators / Trustees;9. if the Company is wound up, the appointment of Liquidators;10. approval of the remuneration of the Administrators, Deed Administrators / Trustees and/or Liquidators;11. if the Company is wound up, to consider the early destruction of the books and records after the deregistration of the Company;12. if the Company is wound up, to consider appointing a Committee of Inspection and if so, who are to be the Committee members; and13. 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.
Brent Trevor-Alex KijurinaJoint Administrator
Richard Albarran Cameron ShawJoint Appointees