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:
7. to determine the remuneration of the administrator(s)8. to determine the future remuneration of the administrator(s)9. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed10. to consider the appointment of an alternative deed administrator(s) or liquidator(s)11. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members12. if the company is wound up to consider the early destruction of books and records13. to determine the past and future disbursements of the deed administrator(s) or liquidator(s)14. to consider a resolution that the liquidator(s) be authorised to compromise any debt owing to the Company at their discretion and not otherwise be subject to the limitations under section 477(2A) of the Act15. to consider a resolution that the liquidator(s) be authorised to enter into an agreement lasting longer than three months at their discretion and not otherwise be subject to the limitations under section 477(2B) of the Act16. if a committee of inspection is appointed for the deed administration, to consider a resolution that the members of the committee of inspection, and any related entity of those members, be permitted to deal with and provide goods and/or services to the Company and/or its deed administrator(s) in the ordinary course of business for the period of the deed administration17. any other business
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Jason TangJoint Administrator
Andre LakomyJoint Appointees