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:
1. To consider the Report by Deed Administrators dated 19 April 2018;2. Questions from creditors;3. To consider a resolution to vary the terms of the Deed of Company Arrangement (DOCA) as follows:That the expiry term in clause 5.4(b) of the DOCA be amended and replaced by 48 months;; and4. Any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Sule ArnautovicDeed Administrator