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 consider the approval of the Administrator(s) remuneration;2.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; or(d)Second meeting of creditors be adjourned;IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED3.To consider the nomination of a person(s) to be Deed Administrator;4.To consider approval of the Deed Administrator remuneration;IN The event the Company IS WOUND UP5.To consider the nomination of a person(s) to be Liquidator;6.To consider approval of the Liquidator remuneration;7.To consider the appointment and constitution of a committee of inspection;8.Pursuant to Section 477(2A) of the Act, to authorise the Liquidator to be able to compromise debts in excess $100,000;9.Pursuant to Section 542 of the Act, to authorise the Liquidator 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 should be submitted to the Administrator by:
Andrew John SpringAdministrator