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 elect a Chairperson of the meeting.2. To consider the Report to Creditors3. For creditors to resolve: a. That the Company continue with its Varied Deed of Company Arrangement; or b. Pursuant to section 445C(b) of the Corporations Act 2001 (Cth) (Act), that the Varied Deed of Company Arrangement be terminated; and c. Pursuant to section 445E of the Act, that the Company be wound up.4. If the Company is wound up, to consider appointing a Committee of Inspection.5. To fix the future remuneration of the Liquidator.6. 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:
Peter Andrew AmosDeed Administrator