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:
1.To conider the approval of the Joint and Several Administrators remuneration;2. To consider the annual administration charge of the Joint and Several Administrators;3. For creditors to resolve that: (a) A Deed of Company Arrangement be executed by the Company; or (b) The Administration of the Company should end; or (c) That the Company be wound up. IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED4. To consider the nomination of a person(s) to be Deed Administrator(s);5. To consider approval of the Joint and Several Deed Administrators remuneration;IN THE EVENT THE COMPANY IS WOUND UP6. To consider the nomination of a person(s) to be Liquidator(s);7. To consider approval of the Joint and Several Liquidators remuneration;8. To consider the appointment and constitution of a committee of inspection;9. To authorise the Joint and Several Liquidators to be able to destroy the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and10. Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
TELECONFERENCE INFORMATION:We advise that teleconference facilities will be available at this meeting. Any creditor wishing to attend the meeting via teleconference must contact this office by no later than 4:00pm (local time) on Thursday, 7 March 2019.Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company.
Creditors wishing to attend by electronic means are advised they can utilise the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and ii. an address to which notices to the person, proxy or attorney may be sent; and iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
Sule ArnautovicJoint Administrator
Sule Arnautovic and Andrew John SpringJoint Appointees