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:
7. To determine whether a quorum exists;8. To consider and resolve to appoint an alternative Liquidator or Deed Administrator;9. To approve the past Administrators' remuneration;10. To fix the future remuneration of the Administrators on a time basis in accordance with the scales of fees to be tabled at the creditors meeting and resolve that they be empowered to draw them on a monthly basis or as required;11. To fix the future remuneration of the Administrator of the Deed of Company Arrangement, if any, on a time basis in accordance with the scale of fees to be tabled at the creditors meeting and resolve that they be empowered to draw them on a monthly basis or as required;12. To fix the future remuneration of the Liquidator, if any, on a time basis in accordance with the scale of fees to be tabled at the creditors meeting and resolve that they be empowered to draw them on a monthly basis or as required;13. To consider and resolve to appoint a Committee of Inspection, and if so, who are to be the committee members;14. If the company is wound up to consider the early destruction of books and records;15. Questions to the Administrators;16. Any other business; and17. Closure of the meeting.
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.
Ann FordyceJoint Administrator
Bradley Vincent HellenJoint Appointees