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:
The purpose of the meeting(s) is:1. To review the reports of the Administrators and their recommendation in connection with the business, property, affairs and financial circumstances of the Companies.2. To receive a statement of Administrator(s) opinion and reasons for the opinion:a) whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;b) whether it would be in the creditors' interests for the administration to end;c) whether it would be in the creditors' interests for the company to be wound up;3. For the creditors of the Company(ies) to resolve that:a) the Company(ies) execute a deed of company arrangement; orb) the administration(s) should end; orc) the Company(ies) be wound up.Other agenda items are:1. to determine the remuneration of the administrator(s)2. to determine the future remuneration of the administrator(s)3. to determine the deed administrator(s) future remuneration if appointed 4. to consider the appointment of an alternative deed administrator(s) or liquidator(s)5. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members6. if the company is wound up to consider the early destruction of books and records7. any other business
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.
John ParkAdministrator
Kelly TrenfieldJoint Appointees