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. To consider the Directors statement about the Companies? business, property, affairs and financial circumstances. 2. To consider the Administrators report about the Companies? business, property, affairs and financial circumstances. 3. To consider whether:- (i) the Companies should execute a Deed of Company Arrangement, (ii) the administration should end, or (iii) the Companies should be wound up. 4. To fix the Administrators remuneration. 5. If the Companies execute a Deed of Company Arrangement, to fix the Deed Administrators remuneration. 6. If the Companies are wound up, to consider the appointment of a committee of inspection. 7. If the Companies are wound up, to fix the Liquidators Remuneration. 8. If the Companies are wound up, to consider the approval pursuant to s477(2B) of the Corporations Act 2001 for the Liquidator to enter into agreements with a duration of greater than three months. 9. If the Companies are wound up, to consider the destruction of the Companies records 6 months after deregistration of the Companies.
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
IAN WAYNE BURFORDAdministrator
PETER IVAN MACKS & IAN WAYNE BURFORDJoint Appointees