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:
To receive a statement to creditors by the director, explaining the circumstances leading up to the Administration of the Companies.To receive the report of the Administrators.Questions from creditors.To fix the remuneration of the Administrators, for each company, for the period 31 August 2012 to 15 September 2012 and the period 16 September 2012 to the end of the Administration.If the Companies are to execute Deeds of Company Arrangement to fix the remuneration of the Deed Administrators.If the Companies are wound up to fix the remuneration of the Liquidators.If the Companies are wound up, to consider appointing Committees of Inspection.If no Committees are appointed, to consider the destruction of the books and records at the conclusion of the winding up.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:
A specific proxy can be lodged showing approval or rejection of each resolution. Proxy forms or facsimiles thereof must be lodged with our office by 12.00pm on the day prior to the meeting. Where a facsimile copy of a proxy is sent, the original must be lodged with my office within 72 hours after receipt of the facsimile. An attorney of the creditor must show the instrument by which he or she is appointed to the Chairman of the meeting, prior to the commencement of the meeting.Telephone conference facilities will be available at the meeting. Please email premiumfreshtasmania@deloitte.com.au to obtain the call details. A creditor can only be represented by proxy or by an attorney pursuant to Corporations Regulations 5.6.28 and 5.6.32 (inclusive) and if a body corporate by a representative appointed pursuant to Section 250D.In accordance with Regulation 5.6.23(1) of the Corporations Regulations, creditors will not be entitled to vote at this meeting unless they have previously lodged particulars of their claim against the company in accordance with the Corporations Regulations and that clause has been admitted for voting purposes wholly or in part by the voluntary administrator.
Simon Alexander Wallace SmithAdministrator
Timothy Norman and Salvatore AlgeriJoint Appointees