Notice is given that a resumed meeting of the creditors of the Company, or a resumed 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 receive the report by the Administrators about the business, property, affairs and financial circumstances of the Company; and2. to receive a statement of Administrators opinion and reasons for the opinion:a. whether it would be in the creditors' interests for the Company to execute a deed of company arrangement;b. whether it would be in the creditors' interests for the administration to end;c. whether it would be in the creditors' interests for the company to be wound up;3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) to (c) above;4. to receive details of any transactions that appear to the Administrators to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act5. to receive details of any proposed deed of company arrangement; and6. for the creditors of the Company to resolve that:a. the Company execute a deed of company arrangement; or b. the administration should end; orc. the Company be wound up.7. 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.8.if the company is wound up, to authorise the liquidators to compromise debts greater than $100,000 pursuant to section 477(2A) of the Corporations Act 2001
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
Nedin TalicJoint Administrator
Claudio TrimboliJoint Appointees