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 terminate the Deed of Company Arrangement2. To wind up the Company and appoint Simon Theobald and Melissa Humann as joint and several liquidators of the Company3. To approve the Liquidators' remuneration for the period 2 July 2015 to the conclusion of the liquidation up to a maximum of $75,000 plus GST, as set out in our Remuneration Report dated 3 July 20154. To appoint a Committee of Inspection5. To approve the early destruction of the books and records once the affairs of the Company are fully wound up and subject to the approval of the Australian Securities and Investments Commission.
Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:
Simon Guy TheobaldDeed Administrator
Melissa Janet Mary HumannJoint Appointees