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 consider a report from the Deed Administrators of the Company. 2. To consider a resolution: "That the remuneration of the Deed Administrators of Firebase Sprinkler Systems Pty Ltd (Subject to Deed of Company Arrangement) for the period from 4 June 2014 to 30 June 2015 be determined at a sum equal to the cost of time spent by the Deed Administrators and their partners and staff of Cor Cordis (and previously BDO), calculated at the hourly rates set out in the schedule of BDO Business Recovery and Insolvency Office Rates as at 1 August 2012 and 1 September 2014, and is approved for payment in the amount of $19,729.50 plus GST, and the Deed Administrators can draw the remuneration immediately." 3. Any other business that may lawfully arise.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
Luke TargettDeed Administrator
Dennis TurnerJoint Appointees
