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:
6. to consider the appointment of committee of creditors and if so, who are to be the committee's members;7. to authorise the Administrator's application to the Court to extend the convening period for a period of up to 120 days, in accordance with Section 439A(6) of the Corporations Act;8. to authorise the Administrator's application to the Court to seek directions regarding whether the Company has repudiated the Put and Call Option dated 27 June 2011 and whether the Notice of Termination dated 29 September 2012 is valid;9. to authorise the Administrator's application to the Court to seek directions regarding the Administrator's capacity to sell the Land and Buildings without approval by the Company's full members;10. to authorise the Administrator's application to the Court to seek directions regarding the Administrator's capacity to sell the Land and Buildings without going to market.
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
Murray Roderick GodfreyAdministrator