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 receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies);2. to receive a statement of Administrator(s) opinion and reasons for the opinion:a. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;b. whether it would be in the creditors' interests for the administration to end;c. whether it would be in the creditors' interests for the company to be wound up;3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) to (c) above;4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act;5. to receive details of any proposed deed of company arrangement; 6. for the creditors of the Company(ies) to resolve that:a. the Company(ies) execute a deed of company arrangement; orb. the administration(s) should end; orc. the Company(ies) be wound up.7. to determine the remuneration of the administrator(s);8. to determine the future remuneration of the administrator(s);9. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed;10. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members;11. if the company is wound up to consider the early destruction of books and records;12. any other business; and13. To determine the Disbursement of the Administrator/ Deed Administrator or Liquidator.
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)
Angus Carnegie GordonAdministrator