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. To receive the supplementary report of the Voluntary Administrator.2. For creditors to resolve that: (a) That the Company execute a Deed of Company Arrangement (DOCA); or(b) The Administration of the Company should end; or(c) That the Company be wound up.3. To consider the approval of the Administrator remuneration.IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED4. To consider the nomination of a person to be Deed Administrator.5. To consider approval of the Deed Administrator remuneration.IN THE EVENT THE COMPANY IS WOUND UP6. To consider the nomination of a person to be Liquidator.7. To consider approval of the Liquidator remuneration.8. To consider the appointment and constitution of a committee of inspection.9. To consider the early destruction of books and records10. Any other business.
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)
Mathieu TributAdministrator