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:
7. to determine the remuneration of the administrator.8. to determine the future remuneration of the administrator.9. to fix or determine the internal disbursements of the administrator 10. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed11. to fix or determine the internal disbursements of the deed administrator and or liquidator if appointed12. to consider the appointment of an alternative deed administrator or liquidator13. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members14. if the company is wound up to consider the early destruction of books and records 15. any other business
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Adam Francis WardAdministrator