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:
1. The purpose of the meeting is to determine the fate of the Company, specifically if:a. The Company executes a Deed of Company Arrangement;b. The Administration end; orc. The Company be wound up.2. At the meeting, creditors may also, by resolution adjourn the meeting for a period that must not exceed 45 business days from the date of the initial Second Meeting of Creditors.3. To seek approval of the Joint and Several Administrators remuneration and internal disbursements.4. In the event that the Company executes a Deed of Company Arrangement, confirm Michael Carrafa and Fabian Kane Micheletto as the Joint and Several Deed Administrators of the Company.5. To seek approval of the Joint and Several Deed Administrators remuneration and internal disbursements, if applicable.6. In the event that the Company is wound up, confirm Michael Carrafa and Fabian Kane Micheletto as the Joint and Several Liquidators of the Company; 7. To seek approval of the Joint and Several Liquidators remuneration and internal disbursements, if applicable8. To appoint a Committee of Inspection. 9. In the event that the Company is put into Liquidation, authorise the Joint and Several Liquidators to destroy, at their discretion, the books and records of the Company within a period of 5 years after dissolution of the Company, subject to obtaining prior approval from the Australian Securities and Investments Commission.10. Any other business which may be properly brought before the meeting.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Michael CarrafaJoint Administrator
Michael Carrafa and Fabian Kane MichelettoJoint Appointees