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 Joint & Several Administrators? 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 Administrators 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 Liquidators 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 to be able to compromise debts in excess $100,000;9. Pursuant to Section 477(2B) of the Act, to authorise the to enter into litigation funding facilities to pursue any legal actions including voidable and insolvent transactions arising from the liquidation;10. Pursuant to Section 542 of the Act, to authorise the 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?); and11. Any other business
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Trent Andrew DevineAdministrator
Chris BaskervilleJoint Appointees