Notice is given that a first meeting of the creditors of the Company, or a first 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 to consider:
At the meeting, creditors may also, by resolution:
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
The purpose of the meeting is to determine:a.whether to appoint a committee of creditors; andb.if so, who are to be the committee's members. At the meeting, creditors may also, by resolution:a.remove the Administrators from office; andb.appoint someone else as Administrators of the company.Attendance at this meeting is not compulsory. Creditors may attend and vote in person, by proxy or by attorney. The appointment of a proxy must be made in accordance with Form 532. A specific proxy can be lodged showing approval or rejection of each resolution. Proxy forms or facsimiles thereof must be lodged with our office by 4.00pm on the day prior to the meeting. Where a facsimile copy of a proxy is sent, the original must be lodged with my office within 72 hours after receipt of the facsimile. An attorney of the creditor must show the instrument by which he or she is appointed to the Chairman of the meeting, prior to the commencement of the meeting.
Neil Robert CussenAdministrator