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:
Paragraph 445F(2)(b)Corporations Act 2001NOTICE OF MEETING OF CREDITORS TO VARY OR TERMINATE DEED OF COMPANY ARRANGEMENTTo consider and vote on the following resolutions:-1. Any proposed variation to the Deed of Company Arrangement.2. That the Deed of Company Arrangement be terminated and the control of the Company be returned to the Director.3. That the Deed of Company Arrangement be terminated and the Company be placed into Liquidation and that Schon Condon be appointed Liquidator.4. That the remuneration for work done and to be done by the Liquidator, his partners, employees and consultants, in respect of arranging for his appointment and in conducting the winding up, be approved to an amount of $25,000 plus GST. This amount is to be charged in accordance with the Condon Associates Billing Procedure, and that such remuneration and necessarily incurred expenses be drawn by the Liquidator from funds held as he deems fit. Should any further amount need to be approved this will be considered at any subsequent Meeting of Creditors.5. That the Liquidator be at liberty to destroy all or any of the books and papers of the Company and of the Liquidator at any time after the dissolution of the Company pursuant to Section 542(3)(c) of the Corporations Act 2001 and upon receipt of consent of the Australian Securities and Investments Commission.6. To consider the appointment of a Committee of Inspection.7. To consider any other matters that may be brought before the Meeting.
Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:
Schon G Condon RFDDeed Administrator