Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
3. To consider the internal disbursements of the Administrators.4. To consider the further adjournment of the second meeting of creditors for a period of up to 6 business days.5. For Creditors to resolve:a. That the Company execute a Deed of Company Arrangement; orb. That the administration should end; orc. That the Company be wound up.6. If creditors resolve to enter into a Deed of Company Arrangement:a. To consider approving the remuneration of the Administrators up to execution of Deed;b. To consider approving the remuneration of the Deed Administrators; andc. To consider approving the internal disbursements of the Administrators.7. If Creditors resolve to wind up the Company:a. To consider the appointment of an alternate Liquidator(s);b. To consider approving the remuneration of the Liquidators; c. To consider approving the internal disbursements of the Liquidators; and d. To consider the early destruction of the Company?s books and records.8. To consider the appointment of a Committee of Inspection.9. To consider any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
Brian Raymond SilviaJoint Administrator
Geoffrey GrangerJoint Appointees