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:
Agenda1. To consider the report of the Deed Administrator.2. To consider, and if thought fit, resolve pursuant to section 439C of the Corporations Act: (a) That the Creditors amend the Deed of Company Arrangement(b) That the Company be wound up; or(c) That Company be handed back to the control of the Director.3. To consider, and if thought fit, approve and fix the remuneration of the Liquidator (as appropriate).4. If the Company is placed into Liquidation, to consider, and if thought fit, provide/contribute funds for investigations into the Company?s affairs.5. Whether to appoint a committee of Creditors; and if so, who are to be the committee?s members.6. If the Company is placed into Liquidation, to consider, and if thought fit, approve that the books and records of the Company and the Liquidator may be destroyed and disposed of by the Liquidator six (6) months after the deregistration of the Company, subject to obtaining approval from the Australian Securities & Investments Commission (ASIC) pursuant to Section 542(4) of the Corporations Act.
Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:
Jamieson Andre LouttitDeed Administrator