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 receive a report from the Deed Administrator, being an account of his acts and dealings to the date of this meeting.2. Whether the Deed of Company Arrangement executed on 16 April 2015 be varied in accordance with the terms and conditions as outlined in the Report to Creditors dated 31 May 2017 pursuant to Section 445F of the Corporations Act 2001 ("the Act").3. Whether the Deed of Company Arrangement dated 16 April 2015 be enforced upon its terms.4. Whether the Deed of Company Arrangement dated 16 April 2015 be terminated pursuant to Section 445(C)(b) of the Act and the Company be wound up in accordance with Section 445E of the Act and that Richard Albarran and David Ingram be appointed as Liquidators of the Company.5. Approval of the remuneration of the Deed Administrators/Trustees.6. If the Company is wound up, to determine the approval of the remuneration of the Liquidators.7. If the Company is wound up, to consider appointing a Committee of Inspection. 8. If the Company is wound up, to consider the early destruction of books and records after the deregistration of the Company.9. Any other business.
Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:
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 Allan IngramJoint Deed Administrator
Richard Albarran, Cameron ShawJoint Appointees