Notice is given that a meeting of the contributories of the Company, or a meeting of contributories of 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 to consider:
1. Contributories (shareholders) to consider appointing representatives to a Committee of Inspection if such a Committee is formed at the meeting of creditors convened after this meeting.2. To consider any other business.
Contributories are advised proxies should be submitted to the liquidator by:
Telephone Conference FacilitiesBefore the meeting:1. Advise our office if you are a contributory (shareholder) wishing to attend by telephone by no later than 4:00PM (ACST), 18 August 2017;2. Any contributory (shareholder) wishing for a representative to attend on its behalf by telephone must complete and return a Proxy form by no later than 4:00PM (ACST), 18 August 2017; and3. Provide an email address so the 12 digit passcode may be provided to you prior to the meeting. At the start of the meeting:1. Telephone 1800 062 923; 2. Enter the 12 digit passcode provided by email.
Austin R M TaylorOfficial Liquidator
Stuart G ReidJoint Appointees