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. To provide creditors with an update as to the progress of the administration;2. To provide an update in relation to our investigations to date;3. To discuss various issues with regard to the delay of a dividend distribution;4. To discuss the likelihood of a dividend to various classes of creditor; 5. To further approve the remuneration of the Deed Administrators incurred to 28 August 2012 pursuant to s449E of the Corporations Act 2001 (Cth);6. To further approve the remuneration of the Deed Administrators to be incurred from 28 August 2012 to finalisation pursuant to s449E of the Corporations Act 2001 (Cth) and7. Any other issues that may arise before the meeting.
Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:
The creditor meeting for A.C.N. 107 480 320 Pty Ltd and A.C.N. 107 254 464 Pty Ltd will be held concurrently at 10:00 AM.
Riad TayehJoint Deed Administrator
Riad Tayeh and David SolomonsJoint Appointees