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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: AF WLMP PTY LIMITED (FORMERLY KNOWN AS "TONY FERGUSON'S WEIGHT LOSS MANAGEMENT PROGRAM PTY LTD")
ACN: 113 231 440
Status: Subject to a Deed of Company Arrangement
Appointed: 14 March 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: Farnsworth Shepard
Level 5, 2 Barrack Street
SYDNEY NSW 2000
Meeting date: 10 October 2014
Meeting time: 2:21PM

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

Agenda

Agenda items are:

    1. For creditors to resolve whether to, either:
    (i) vary the terms of the Deed; or
    (ii) the Deed terminate; or
    (iii) terminate the Deed and wind up the Company appointing the Administrator as its Liquidator;
    or
    (iv) enforce the terms of the Deed; or
    (v) approve any other proposal permitted under the Corporations Act 2001.

    2. To approve the shortfall of the Deed Administrator's remuneration for the period 14 March 2014 to 23 September 2014.

    3. Should a liquidator be appointed, to consider the appointment of a Committee of Inspection
    and if so appointed, who should be the Committee's members.

    4. Should a liquidator be appointed, to authorise the liquidator to destroy the books of the
    company within 5 years after deregistration, subject to the consent of ASIC.

    Proof of debt and proxies

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

    Time: 2:21PM
    Date: 10 October 2014

    Teleconference facilities

    Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: 02 7903 8080
    Password: Please contact this office to obtain "Conference ID" for teleconference facility.

    Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.

    Date of Notice: 01 October 2014

    Adam Edward Farnsworth
    Deed Administrator

    Address Farnsworth Shepard
    Level 5, 2 Barrack Street
    SYDNEY NSW 2000
    Contact person Ben Carson
    Contact number 02 9262 4000
    Facsimile 02 7903 8088
    Email fs@farnsworthshepard.com.au