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:
To consider and approve that the Administrator / Deed Administrator and/or Liquidator beauthorised to enter into an agreement pursuant to Section 477 (2B) of the Corporations Act,including but not limited to:- Legal Advice;- Taxation or Other Advices (as appropriate);- Australian Securities and Investments Commission ("ASIC") Assetless AdministrationFunding ("AA Funding");- Fair Entitlements Guarantee ("FEG") (formerly known as General Employee Entitlements and Redundancy Scheme ("GEERS"));- Litigation and/or creditors fundingand that the remuneration provided under any funding agreement of the Administrator, DeedAdministrator and/or Liquidator, his partners and/or staff, to be fixed on a time basis at therates of Jamieson Louttit & Associates from time to time with such annual increases (if any) nogreater than ten percent (10%), beyond which further approval may be sought from creditors,and/or as subsequently agreed.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Jamieson LouttitLiquidator