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 and if thought appropriate, resolve that the Committee of Inspection appointed at the First meeting will remain in force until completion of the deed administration or liquidation.2. To consider and if thought appropriate, that so far as necessary for the beneficial winding up of the Group, the Liquidators are authorised pursuant to subsections 506(1A), 477(2A) and 477(2B) of the Corporations Act 2001 to comprise any debts greater than the prescribed amount (currently $100,000).3. To consider and if thought appropriate, the Liquidators (if appointed) enter any agreements on behalf of the Group involving a term or obligations extending for more than three months.4. That, subject to obtaining the approval of the Australian Securities & Investments Commission (ASIC) pursuant to Section 70-35 of Schedule 2 to the Act, the books and records of the Group and of the Liquidators (if appointed) be disposed of by the Liquidators 12 months after the dissolution of the Group or earlier at the discretion of ASIC.5. Any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
For creditors who are unable to attend the meeting, a conference call facility will be available. Please contact Phoebe Noon by email at sphere@kpmg.com.au or by telephone to 07 3233 9547 at least one business day prior to the meeting to advise that you will be using the conference facilities and to be provided with the conference call code.
Philip QuinlanAdministrator
Ryan EagleJoint Appointees