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 receive the report of the Joint and Several Voluntary Administrators. 2. Questions from creditors. 3. For creditors to resolve that: (a) A Deed of Company Arrangement be executed by the Company; or (b) The Administration of the Company should end; or (c) That the Company be wound up; or (d) Second meeting of creditors be adjourned for a period not exceeding forty-five business days. 4. To consider the approval of the Joint and Several Administrators remuneration.IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED5. To consider the nomination of a person(s) to be Deed Administrator(s). 6. To consider approval of the Deed Administrator(s)' remuneration.IN THE EVENT THE COMPANY IS WOUND UP7. To consider the nomination of a person(s) to be Liquidator(s). 8. To consider approval of the Liquidator(s) remuneration. 9. To consider the appointment and constitution of a committee of inspection. 10. Pursuant to Section 477(2A) of the Act, to authorise the Liquidator(s) to be able to compromise debts in excess $100,000. 11. To authorise the Liquidator(s) to be able to destroy the books and records of the Company within a period of six months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC). 12. Any other business.
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Kimberley Andrew StricklandJoint Administrator
Kimberley Andrew Strickland, David Ashley Norman Hurt and Jimmy TrpcevskiJoint Appointees