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 consider and discuss the Administrators' supplementary report about the business, property, affairs and financial circumstances of the Company2. 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 administrators as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) to 2(c) above4. to receive details of any proposed deed of company arrangement5. for the creditors of the Company(ies) to resolve that:a. the Company(ies) execute a deed of company arrangement; orb. the administration(s) should end; orc. the Company(ies) be wound up.6. to determine the future remuneration of the administrators7. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed8. to consider the appointment of an alternative deed administrator(s) or liquidator(s)9. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who10. if the company is wound up to consider the early destruction of books and records11. To fix the remuneration of the former Administrators12. To fix the internal disbursements of the former Administrators13. To consider the appointment of a Committee of Inspection14. To fix the internal disbursements of the Deed Administrators (should the Company enter into a Deed of Company Arrangement)15. To fix the internal disbursement of the Deed Administrators of an administration charge to recover the estimated ASIC Supervisory Cost Recovery Levy (should the Company enter into a Deed of Company Arrangement)16. To fix the remuneration of the Trustees of the Creditors Trust (should the Company enter into a Deed of Company Arrangement with a Creditors Trust)17. To fix the internal disbursements of the Trustee of the Creditors Trust (should the Company enter into a Deed of Company Arrangement with a Creditors Trust)18. To fix the internal disbursements of the Liquidators (should the Company be wound up)19. To fix the internal disbursement of the Liquidators of an administration charge to recover the estimatedASIC Supervisory Cost Recovery Levy (should the Company be wound up)20. To consider a resolution in relation to the compromise of any debts owed to the Company (should the Company be wound up)21. To consider a resolution in relation to the Liquidators entering into any agreement(s) on the Company's behalf with any solicitors and/or barristers on such terms and conditions that are acceptable to the Liquidators (should the Company be wound up)22. To consider a resolution in relation to the Liquidators entering into any agreement(s) on the Company's behalf with any litigation funder(s) on such terms and conditions that are acceptable to the Liquidators (should the Company be wound up)
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)
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed meeting, a written statement setting out
Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.
Louisa SijabatAdministrator
Nick CombisJoint Appointees