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 a report from the Deed Administrators of the Company.2. To determine the remuneration of the Deed Administrators.3. To determine the future remuneration of the Deed Administrators4. To receive details of the proposed amendments to the existing deed of company arrangement.5. To receive a statement of Deed Administrators' opinion and reasons for the opinion:(a) whether it would be in the creditors' interests for the Company to accept the amendments to the existing 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.6. For the creditors of the Company to resolve that:(a) the Company accept the amendments to the existing deed of company arrangement, or(b) the administration should end, or(c) the Company be wound up.7. To determine Liquidators(s) future remuneration and disbursements if appointed.8. Any other business that may lawfully arise.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
Barry WightDeed Administrator
Bruno A SecatoreJoint Appointees