Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is:
Other agenda items are:
1. to determine the future remuneration and internal disbursements of the administrators2. if the Company is wound up, to determine the liquidators future remuneration and internal disbursements3. if the Company is wound up, to consider the appointment of an alternative liquidators4. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members5. if the company is wound up to consider the early destruction of books and records6. if the Company is wound up, to consider a resolution that the liquidators be authorised to compromise any debt owing to the Company at their discretion and not otherwise be subject to the limitations under section 477(2A) of the Corporations Act 2001;7. if the Company is wound up, to consider a resolution that the liquidators be authorised to enter into an agreement lasting longer than three months at their discretion and not otherwise be subject to the limitations under section 477(2B) of the Corporations Act 2001; and8. any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Alan WalkerJoint Administrator
Jason TangJoint Appointees