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:
3. To consider and approve if thought fit, the remuneration of the Administrator and his staff.In the event that creditors resolve for the Company to execute a DOCA, then: -4. To consider and approve if thought fit, the remuneration of the Deed Administrator and his staff.In the event that creditors resolve to wind up the Company, then: -5. To consider and approve if thought fit, the remuneration of the Liquidator and his staff.6. To consider the appointment of a Committee of Inspection.7. To consider, pursuant to section 542 of the Act, that the Liquidator be authorised to destroy, at his discretion, the books and records of the Company within a period of six months after deregistration of the Company, subject to the consent of the Australian Securities & Investments Commission.
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Christopher John PalmerAdministrator