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:
1. To consider the approval of the Administrator remuneration;2. For creditors to resolve that: (a) A Deed of Company Arrangement be executed; or (b) The Administration should end; or (c) The Company be wound up; or (d) Second meeting of creditors be adjourned. IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED3. To consider the nomination of a person(s) to be Deed Administrator(s);4. To consider approval of the Deed Administrator(s) remuneration;IN THE EVENT STEP FORWARD INVESTMENTS (AUSTRALIA) PTY LTD IS WOUND UP5. To consider the nomination of a person(s) to be Liquidator(s);6. To consider approval of the Liquidator(s) remuneration;7. To consider the appointment and constitution of a committee of inspection;8. Pursuant to Section 477(2A) of the Act, to authorise the Liquidator(s) to be able to compromise debts in excess $100,000;9. Pursuant to Section 542 of the Act, to authorise the Liquidator(s) to be able to destroy the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and10. Any other business.
Creditors wishing to attend are advised proofs and proxies should be submitted to the 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.
Malcolm Kimball HowellAdministrator