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:
Resolve whether pursuant to Section 477(2B) of the Corporations Act 2001, creditors authorise the deed administrators to enter into any agreement on the Company?s behalf where the term of the agreement may end; or obligations of a party to the agreement may, according to the terms of the agreement, be discharged by performance; more than three months after the agreement is entered into.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Should you require teleconference details, please contact Ferrier Hodgson.
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
Jim SarantinosDeed Administrator
James StewartJoint Appointees