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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: ACN 100 403 530 Pty. Ltd.
ACN: 100 403 530
Status: Subject to a Deed of Company Arrangement
Appointed: 29 August 2014

Meeting details

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:

Location: The offices of Romanis Cant, 106 Hardware Street, Melbourne, Victoria
Meeting date: 29 August 2014
Meeting time: 11:00 AM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

    1. To consider and if thought fit to approve the resolutions concerning the Deed Administrators' remuneration.
    2. Any other business that may be lawfully brought forward.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:

    Time: 5:00 PM
    Date: 28 August 2014

    Date of Notice: 14 August 2014

    Anthony Robert Cant
    Deed Administrator

    Simon Patrick Nelson
    Joint Appointees

    Address Romanis Cant
    2nd Floor, 106 Hardware Street
    MELBOURNE VIC 3000
    Contact person John Potts
    Contact number 03 9670-6544
    Facsimile 03 9670-6000
    Email jpotts@romaniscant.com.au