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:
- For creditors to resolve:a. that the Company execute a Deed of Company Arrangement; orb. that the Administration should end; orc. that the Company be wound up.- If the company is wound up, to consider the appointment of an alternate Liquidator(s).- If the company is wound up, to consider approving the remuneration of the Liquidator.- If the company is wound up, to consider approving the internal disbursements of the Liquidator.- If the company is wound up, to consider the early destruction of books and records.- If the company is wound up, to consider the appointment of a committee of inspection and, if so, who areto be the committee members.
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)
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed meeting, a written statement setting out
Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.
Peter Paul KrejciAdministrator
Peter Paul Krejci and Andrew John CumminsJoint Appointees