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 determine the past and future remuneration of the Administrators.2. To determine the internal disbursements of the Administrators. 3. To appoint someone else as Deed Administrator(s) or Liquidator(s) (as applicable).4. To determine the future remuneration of the Deed Administrators and Liquidators (as applicable). 5. To determine the future internal disbursements of the Deed Administrators and Liquidators (as applicable).6. To consider appointing a committee of inspection, and if so, who are the committee's members. 6. Any other business that may lawfully arise.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Creditors wishing to attend by electronic means are advised they can utilise 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
i. the name of the person and of the proxy or attorney, (if any); and ii. an address to which notices to the person, proxy or attorney may be sent; and iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
Barry WightAdministrator
Daniel P JuratowitchJoint Appointees