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:
6. d. adjourn the meeting for up to 45 business days7. to determine the remuneration of the Administrator(s)8. to determine the future remuneration of the Administrator(s)9. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed10. to determine the past and future disbursements of the deed administrator(s) or liquidator(s)11. to consider the appointment of an alternative deed administrator(s) or liquidator(s)12. to consider a resolution that the Liquidator(s) be authorised to compromise any debt owing to the Company at their discretion and not otherwise be subject to the limitations under section 477(2A) of the Act13. to consider a resolution that the Liquidator(s) be authorised to enter into an agreement lasting longer than three months at their discretion and not otherwise be subject to the limitations under section 477(2B) of the Act14. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members15. if the company is wound up to consider the early destruction of books and records16. any other business that may lawfully arise
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Jason TangJoint Administrator
Andre LakomyJoint Appointees