Notice is given that a meeting of the 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. That the Deed of Company Arrangement be terminated pursuant to Section 445C of the Corporations Act 2001 and the Company be wound up.2. Appointing Messrs Ozem Kassem and Daniel P Juratowitch as Joint and Several Liquidators of the Company.3. To determine the Liquidators' future remuneration.4. To consider the appointment of a committee of inspection and, if so, who are to be the committee members.5. To consider the early destruction of books and records.6. To consider any other business.
Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
Ozem Azzam KassemDeed Administrator
