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 review the report of the Administrators and their recommendation in connection with the business, property, affairs and financial circumstances of the Company; and2. For the creditors of the Company to resolve: (i)that the administration should end; or (ii)that the Company be wound up.3. Creditors will be requested to fix the remuneration to be paid to the Administrators, as calculated on a time basis for the period 7 July 2018 to 25 July 2018 (inclusive).4. Creditors will be requested to fix the future remuneration to be paid to the Administrators, as calculated on a time basis for the period 26 July 2018 to 7 August 2018 (inclusive).5.Creditors will be requested fix the cost of the internal disbursements to be paid to the Administrators for the period 7 July 2018 2018 to 7 August 2018.6.Creditors will be requested to fix the future remuneration to be paid to the Liquidators, if appointed, as calculated on a time basis for the period 8 August 2018 to the Conclusion of the Liquidation (inclusive).7.Creditors will be requested to fix the cost of the internal disbursements to be paid to the potential Liquidators, for the period 7 August 2018 to the Conclusion of the Liquidation (inclusive).8.If the Company is placed into liquidation, to consider the appointment of a Committee of Inspection and if required, to determine the members.9.Any other business properly brought before the meeting.
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)
Creditors who wish to attend the meeting via telephone should contact this office for dial in details.
KellyAnne Lavina TrenfieldAdministrator
John ParkJoint Appointees