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:
1. to receive and consider a supplementary report from the external administrator(s);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 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; d. whether it would be in the creditors' interests for the meeting to be adjourned for up to 30 business days;3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) to (d) above;4. to receive details of the proposed deed of company arrangement;5. for the creditors of the Company to resolve that: a. the Company execute a deed of company arrangement; or b. the administration should end; or c. the Company be wound up; or d. the meeting to be adjourned for up to 30 business days.6. to fix or determine the remuneration of the external administrator(s);7. to fix or determine the future remuneration of the external administrator(s);8. to fix or determine the internal disbursements of the external administrator(s);9. to fix or determine the future internal disbursements of the external administrator(s);10. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed;11. to determine the deed administrator(s) and or liquidator(s) internal disbursements if appointed;12. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members;13. if the company is wound up to consider the early destruction of books and records;14. 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.
Shumit BanerjeeJoint Administrator
Jason Lloyd PorterJoint Appointees