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:
1. To consider a statement by the director about the Company's business, property, affairs and financial circumstances.2. To consider the circumstances leading up to the administration and the various options available to creditors. 3. To determine the remuneration of the Voluntary Administrators. 4. For creditors to resolve upon one of the following:i) That the Company execute a Deed of Company Arrangement; orii) That the administration should end; oriii)That the Company be wound up.5. If a Deed of Company Arrangement is resolved upon, to determine the remuneration of the Deed Administrators. 6. If the Company is wound up, to consider the appointment of a Committee of Inspection.7. If the Company is wound up and no Committee is appointed, to fix the remuneration of the Liquidators. 8. If the Company is wound up, to consider whether the books and records of the Company be disposed of 12 months after the dissolution of the Company or earlier at the discretion of Australian Securities and Investments Commission.9. Any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
Martin Bruce JonesAdministrator
Andrew SakerJoint Appointees