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. For creditors to consider the Administrator(s) Supplementary 439A Report in connection with the business, property, affairs and financial circumstances of the Company; 2. For creditors to resolve that:(a) the Company execute a Deed of Company Arrangement (DOCA); (b) the Administration should end; or(c) the Company be wound up;3. If the company is to execute a DOCA, to appoint the Administrator as Deed Administrator and approve the future remuneration of the Deed Administrator, or Trustee of any Creditors? Trust;4. If the company is placed into liquidation, to appoint the Administrator as Liquidator of the Company and approve the future remuneration of the Liquidator;5. If appropriate, to appoint a Committee of Inspection;6. Pursuant to Section 477(2A) of the Act, to authorise the Liquidator to be able to compromise debts in excess $100,000;7. Pursuant to Section 477(2B) of the Act, to authorise the Liquidator to enter into litigation funding facilities to pursue any legal actions including voidable and insolvent transactions arising from the liquidation;8. Pursuant to Section 542 of the Act, to authorise the Liquidator 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; and9. Any other business that may lawfully be brought forward.
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Robert Allan JacobsAdministrator