Notice is given that a meeting of the creditors of the Company, or a 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 and discuss the Deed Administrators? Report to Creditors dated 13 September 2012.2. To consider the following motions:a) That clause 3.1.5 of the Forest Enterprises Australia Limited Deed of Company Arrangement be varied to replace 2012 with 2014.b) That the remuneration of the Joint and Several Deed Administrators from the period 1 August 2012 to 31 August 2012 be fixed and approved in accordance with the rates of charge issued from time to time by BRI FERRIER to a limit of $5,224.00 plus GST and that the Deed Administrators be authorised to draw that amount.c) That the remuneration of the Joint and Several Deed Administrators from the period 1 September 2012 to 12 September 2012 be fixed and approved in accordance with the rates of charge issued from time to time by BRI FERRIER to a limit of $2,208.00 plus GST and that the Deed Administrators be authorised to draw that amount.d) That the remuneration of the Joint and Several Deed Administrators from the period 13 September 2012 to 26 September 2012 be fixed and approved in accordance with the rates of charge issued from time to time by BRI FERRIER to a limit of $15,680.00 plus GST and that the Deed Administrators be authorised to draw that amount.3. If the preceding motion does not pass, to consider the following motion:a) That the Company be wound up.b) If Creditors resolve that the Company be wound up, that a Committee of Inspection be appointed.4. Any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies must be submitted to the deed 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.
Peter Paul KrejciJoint Deed Administrator
Brian Raymond SilviaJoint Appointees