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 supplementary report by the Administrators about the business, property, affairs and financial circumstances of the Companies.2. To receive a statement of the Administrators' opinion and reasons for the opinion: a. whether it would be in the creditors' interests for each of the Companies to execute a Deed of Company Arrangement; or b. whether it would be in the creditors' interests for the administration of each of the Companies to end; or c. whether it would be in the creditors' interests for each of the Companies 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)-(c) above.4. For the creditors of each of the Companies to resolve that: a. the company execute a deed of company arrangement; or b. the administration should end; or c. the company be wound up.5. For the creditors of each of the Companies to consider and approve: a. the Administrators' remuneration and disbursements; and b. the Liquidators' remuneration and disbursements (if appointed).6. To consider appointing a Committee of Inspection to one or more of the Companies and, if so, who are to be the Committee members.7. To consider and approve a resolution pursuant to division 80-55 of the Insolvency Practice Schedule (Corporations).8. Questions from creditors.9. Any other business that may be lawfully brought forward.
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)
Robert DitrichAdministrator
Rebecca Gill and Craig CrosbieJoint Appointees
