Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
1. to review the report of the DOCA; 2. to receive details of the proposed variations to the DOCA;3. to receive a statement of the Administrators opinion and reasons for the opinion:(i) whether it would be in the creditors interests to accept the proposed variations to the DOCA; (ii) whether it would be in the creditors interests terminate the DOCA; (iii) whether it would be in the creditors interests terminate the DOCA and resolve that the Company to be wound up. and;4. for creditors of the Company to resolve:(i) to accept the proposed variations to the DOCA; or(ii) to terminate the DOCA; or(iii) to terminate the DOCA and resolve that the Company be wound up.5. if the DOCA is terminated and the Company is wound up, consider and if thought fit determine the Liquidators remuneration; and6. discuss any other relevant business which may arise
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Electronic facilities will be made available at the meeting. To access those facilities, you need to provide a statement by email to Jennifer Grant at jgrant@pbconsult.com.au, not later than 2 business days before the meeting which sets out:Name: The name of the person and of the proxy or attorney (if any)Address: An address to which notices to the person, proxy or attorney may be sentContact: The method of contacting the person, proxy or attorney for the purposes of the meeting.On receipt of this statement,you will be provided with instructions on how to access the facilities fore the meeting. Any queries should be directed to Jennifer Grant at jgrant@pbconsult.com.au.
Jack Robert JamesDeed Administrator
Paula Lauren SmithJoint Appointees