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. That the Deed of Company Arrangement be varied.2. That the Deed of Company Arrangement be terminated.3. That the additional remuneration of the Joint Deed Administrators be approved in the amount of $10,000 (excl GST), for the period 5 January 2012 to completion.4. Should the creditors resolve to place the company in liquidation, that the remuneration of the Joint Liquidators be approved in the amount of $30,000 (excl GST).5. If the Company is placed into Liquidation, to consider and if thought fit, approve that the books and records of the Company and the Joint Liquidators may be destroyed and disposed of by the Joint Liquidators six (6) months after the deregistration of the Company, subject to obtaining approval from the Australian Securities & Investments Commission (ASIC) pursuant to Section 542(4) of the Corporations Act 2001.6. To consider any other matters that may be brought before the Meeting.
Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:
Graeme Robert BeattieJoint Deed Administrator