Notice is given that a meeting of the creditors of the Company, or a 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 an update on the progress of the DOCA.2. Pursuant to the provisions of Section 445F, for creditors to consider and resolve:(i) that clause 4.1(b) of the DOCA is to be deleted;(ii) that clause 4.4 of the DOCA will be amended to read:The Contribution Amount must be paid to the Deed Administrators as follows:(a) the amount of $530,000 currently held by the Deed Administrators pursuant to an Agreement dated 29 November 2013 between the Deed Administrators and the Receivers upon the Determination as defined in the said Agreement; and(b) the balance of the Contribution Amount on or before 30 September 2014 paid by the Directors;(iii) that clause 4.5(b) of the DOCA is to be amended so that the references in clause 4.5(b)(i) and (ii) to 31 March 2014 are changed to 30 September 2014; and(iv) that clause 19 of the DOCA is to be amended by the current text of clause 19 becoming clause 19.1 and inserting the following under the current clause 19(b):19.2 The rights (if any) of Maronian Pty Ltd as secured creditor of the Company are hereby waived.3. To approve and fix the remuneration of the Deed Administrators.4. To approve and fix the future remuneration of the Deed Administrators.5. Any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:
David Raj VasudevanDeed Administrator
Gess Michael RambaldiJoint Appointees