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:
If the Company is wound up, authorise the Liquidators to exercise the additional powers under Section 477 of the Corporations Act 2001, including but not limited to subsection 477(2A) and subsection 477(2B).Resolve pursuant to Section 436B, to approve the appointment of Matthew James Donnelly as administrator of the Company if the Company's Liquidator sees fit.
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Matthew James DonnellyJoint Administrator
Matthew James Donnelly, Dino Travaglini & Trevor PogroskeJoint Appointees