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 table the report of the Deed Administrator.2. To resolve:(a) that the company vary the Deed of Company Arrangement; or,(b) that the company be wound up.3. To consider and, if thought fit, to appoint a Committee of Inspection in accordance with Section 548 of the Corporations Act.4. If the company is wound up, to consider early destruction of books and records.5. Any other business.
Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:
Giles Geoffrey WoodgateDeed Administrator