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:
-Consider the voluntary administrator's report and statement and any other matters raised relating to the company's future and then to resolve either that:a) the company execute a deed of company arrangement; orb) the administration should end; orc) the company be wound up; ord) the meeting be adjourned. -authorise the external administrator(s) internal disbursements.-authorise the Liquidators to enter into a contract greater than 3 months in accordance with Section 477 of the Corporations Act 2001.- authorise the Liquidators to compromise a debt greater than the prescribed amount in accordance with Section 477 of the Corporations Act 2001.
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)
Electronic facilities will be made available at the meeting via Conference telephone call. To access those facilities, you need to provide a statement by email to Erica Ng on eng@lowelippmann.com.au, not later than 2 business days before the meeting which sets out:-Name: The name of the person and of the proxy or attorney (if any)-Address: An address to which notices to the person, proxy or attorney may be sent-Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.
Matthew SweenyAdministrator
Gideon RathnerJoint Appointees