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:
1. To receive the report of the Administrator.2. Questions from creditors.3. To approve the remuneration of the Administrator for the period 14 July 2012 to 14 August 2012 in the amount of $70,892.00 *(plus GST). * Including Summer Corporate Solvency Solutions Pty Ltd. 4. To approve the remuneration of the Administrator for the period 15 August 2012 to 23 August 2012 to a maximum of $10,000* (plus GST). * Including Summer Corporate Solvency Solutions Pty Ltd. 5. For creditors to resolve:a. that the Company execute a Deed of Company Arrangement; orb. that the Administration should end; orc. that the Company be wound up; 6. If the Company is wound up, to consider appointing a Committee of Inspection.7. To consider nominating a Liquidator other than the intended Liquidator.8. To fix the remuneration of the Liquidator for the period 23 August 2012 until the conclusion of the Liquidation to a maximum of $55,000.00 (plus GST). * Including Summer Corporate Solvency Solutions Pty Ltd. Any amount in excess of this maximum would require the Liquidator to call a further meeting of the Company?s creditors or approach the Court for approval.9. If no Committee is appointed, to consider the destruction of the books and records at the conclusion of the winding up.10. Any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
If attend by telephone, please contact this office 2 business day prior to the meeting to allow this office arrange for attendance.
Angus Carnegie GordonAdministrator