Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is:
Other agenda items are:
1. To receive a Statement about the company?s business, property, affairs and financial circumstances.2. To receive the report of the Administrator.3. Questions from creditors.4. For creditors to resolve:a. that the company execute a Deed of Company Arrangement; orb. that the administration should end; orc. that the company be wound up.5. To fix the remuneration of the Administrator.6. If the company is to execute a Deed of Company Arrangement to fix the remuneration of the Deed Administrator.7. If the company is wound up, to consider appointing a Committee of Inspection.8. If no Committee is appointed, to fix the remuneration of the Liquidator.9. If no Committee is appointed, to consider the destruction of the books and records at the conclusion of the winding up.10. Any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
David Anthony HurstAdministrator