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. For creditors to resolve upon one of the following:- To vary the timeline for termination of the DOCA from 30 June 2018 to 30 August 2018. - To accept or reject the terms of a proposal to be put forward by the proponent, should one be received between now and 29 June 2018. - Terminate the DOCA and the Company be wound up.2. If the Company is wound up, to consider whether the books and records of the Company be disposed of 12 months after the dissolution of the Company or earlier at the discretion of the Australian Securities and Investment Commission.3. To consider whether a Committee of Inspection is to be appointed, and if so, the members of the Committee for the Company.4. Any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Martin Bruce JonesDeed Administrator
Andrew Michael SmithJoint Appointees