Notice is given that a resumed meeting of the creditors of the Company, or a resumed 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. Whether to end the Administrations;2. Whether the Companies be wound up;3. Whether the Companies execute a Deed of Company Arrangement; 4. If the Companies are wound up, the appointment of Liquidators.5. Approval of the remuneration of the Administrators, Deed Administrators and/or Liquidators;6. If the Companies are wound up, to consider appointing Committee of Inspections;7. If the Companies are wound up, to pass a resolution with respect to the loan repayments; 8. To consider the destruction of the Companies? books and records; and9. Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
Domenico Alessandro CalabrettaJoint Administrator
Grahame Robert WardJoint Appointees