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:
1. To discuss the Deed Administrator's Report to Creditors;2. To consider the Deed Administrator's Remuneration;3. To consider a resolution regarding termination of the Deed of Company Arrangement;4. To consider a resolution regarding the winding up of the companies;5. To consider a resolution regarding the proposal to obtain a pooling order pursuant to Section 579E of the Corporations Act 2001 for the companies; 6. To consider the Liquidator's Remuneration; and7. To discuss any other matters that may be properly dealt with.
Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:
One meeting will be held in relation to all the companies.
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 James HambletonDeed Administrator