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:
If the Company executes a Deed of Company Arrangement / forms a Creditors' Trust, the appointment of the Deed Administrators / Trustees;If the Company is wound up, the appointment of liquidators;to determine the deed administrator(s) / trustee(s) and or liquidator(s) future remuneration if appointed;Whether to adjourn the meeting (for a maximum forty-five (45) business days).
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.
Cameron ShawJoint Administrator
Richard Albarran Brent KijurinaJoint Appointees