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:
*To receive a statement of Administrators' opinion and reasons for the opinion:a) Whether it would be in the creditors' interests for the Company to execute a Deed of Company Arrangement; orb) Whether it would be in the creditors' interests for the administration to end; orc) Whether it would be in the creditors' interests for Company to be wound up.*To receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs (a) - (c) above;*To receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act*To receive details of any proposed deed of company arrangement;*For creditors to resolve:a)That the Company execute a Deed of Company Agreement; orb)That the administration should end; orc)That the Company be wound up.* To determine the remuneration of the administrator(s)* To determine the future remuneration of the administrator(s)* To determine the deed administrator(s) and or liquidator(s) future remuneration if appointed* To consider the appointment of an alternative deed administrator(s) or liquidator(s)* If the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members* If the company is wound up to consider the early destruction of books and records* To determine the internal disbursements of the administrators* To determine the internal disbursements of the liquidators if appointed
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)
Bruce GleesonJoint Administrator
Alan Godfrey ToppJoint Appointees