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:
| Location: |
Mantra Tullamarine Hotel
Melrose Drive & Trade Park Drive Tullamarine VIC 3043 |
| Meeting date: |
13 October 2015 |
| Meeting time: |
9am |
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
- to determine the remuneration of the administrator(s)
- to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
- if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
- if the company is wound up to consider the early destruction of books and records
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
| Time: |
4pm |
| Date: |
12 October 2015 |
| Date of Notice: |
01 October 2015
|
Hugh Sutcliffe Martin
Administrator
Michael Dirk Hawker van Dissel
Joint Appointees
