Notice is given that a meeting of the eligible employee 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:
1. To hold a concurrent meeting of the Companies' employee creditors2. To consider the Report and Statement by the Administrator pursuant to Section 444DA(4) of the Corporations Act.3. To consider and approve:"That in terms of s 444DA(2)(a), eligible employee creditors agree to the non-inclusion of the provisions contained in s 444DA(1) of the Corporations Act 2001, in the event that either or both of the Companies enter into a Deed of Company Arrangement".4. To consider any matter that may be properly brought before the meeting.
Eligible employee creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
David Solomons - Joint & SeveralAdministrator
David Solomons and Riad TayehJoint Appointees