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: |
Jamieson Louttit & Associates
Suite 73, Level 15
88 Pitt Street
Sydney NSW 2000 |
| Meeting date: |
13 December 2012 |
| Meeting time: |
10:00am |
(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 future remuneration of the administrator(s)
- to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
- to consider the appointment of an alternative deed administrator(s) or liquidator(s)
- 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
- any other business
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
| Time: |
4:00pm |
| Date: |
12 December 2012 |
| Date of Notice: |
04 December 2012
|
Jamieson Andre Louttit
Administrator
