ASIC Published Notices

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 determine the remuneration of the deed administrator(s)
2. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed

To consider that the Deed of Company Arrangement executed by the Company on
21 February 2014 be varied in accordance with the ARF Amber Pte Ltd proposal outlined in the Deed Administrators? report dated 12 January 2017

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

Andrew Hewitt
Deed Administrator

Matthew Donnelly
Joint Appointees