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:
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 HewittDeed Administrator
Matthew DonnellyJoint Appointees