Notice is given that a meeting of the creditors of the Company, or a 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 report by the Deed Administrator about the circumstances of the Company; and2. for creditors of the Company to resolve that: a. in the event a Deed variation proposal is received, that the meeting be adjourned to a date not past 5 September 2013; or b. in the event a Deed variation proposal is not received, that the Deed of Company Arrangement dated 13 October 2011 be terminated under Section 445E of the Corporations Act 2001 and the Company be wound up appointing the Deed Administrator as Liquidator of the Company.Other agenda items:1. to determine the deed administrator's past remuneration;2. to determine deed administrator's and/or liquidator's future remuneration;3. if the Company is wound up, to determine the past remuneration of the Administrator;4. if the Company is wound up, to consider the appointment of a committee of inspection; and5. if the Company is wound up, to consider the early destruction of books and records.
Creditors wishing to attend are advised proofs and proxies must be submitted to the deed 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.
Ian PurchasDeed Administrator