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:
MEETING OF ELIGABLE EMPLOYEES AT 10:30am AEST:1. At the meeting of eligible employees, to receive and discuss the report of the Administrators dated 21 June 2017 and provide a general update on the status of the Administration.2. At the meeting of eligible employees, to consider a resolution pursuant to Section 444DA(2)(a) of the Corporations Act 2001 (the Act) that the provision that would otherwise be required under Section 444DA(1) of the Act will not be included in the proposed Deed of Company Arrangement (DOCA) to be considered by the meeting of creditors to be held on Wednesday 28 June 2017 at 11:30am.
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
David MansfieldJoint Administrator
Neil Robert CussenJoint Appointees