Notice is given that a resumed meeting of the creditors of the Company, or a resumed 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. The purpose of the meeting is to determine the fate of the Companies, specifically if:a. the Companies executes a Pooled Deed of Company Arrangement;b. each Company should be wound up;c. the Administration for each Company should end.2. In the event that the Companies execute a Pooled Deed of Company Arrangement, confirm the appointment of Richard John Cauchi and Timothy James Brace as the Joint and Several Deed Administrators of the Companies;3. In the event that the Companies are wound up, confirm Richard John Cauchi and Timothy James Brace as the Joint and Several Liquidators of the Companies;4. To seek approval of the Joint and Several Administrators remuneration;5. To seek approval of the Joint and Several Administrators disbursements;6. To seek approval of the Joint and Several Deed Administrators remuneration (if applicable);7. To seek approval of the Joint and Several Deed Administrators disbursements (if applicable);8. To seek approval of the Joint and Several Liquidators remuneration (if applicable);9. To seek approval of the Joint and Several Liquidators disbursements (if applicable);10. The appointment of a Committee of Inspection (if applicable);11. In the event that the Companies are placed into Liquidation, authorise the Liquidators to destroy, at their discretion, the books and records of the Companies within a period of 5 years after dissolution of the Companies, subject to obtaining prior approval from the Australian Securities and Investments Commission; and12. Any other business which may be properly brought before the meeting.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
Timothy James BraceJoint Administrator
Timothy James Brace and Richard CauchiJoint Appointees