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 statement from the directors about the company's business, property, affairs and financial circumstances2. To receive the Administrator's report, the options available to creditors and recommendation3. To consider the remuneration of the Voluntary Administrator4. For creditors to resolve one of the following:a. the company execute a Deed of Company Arrangement; orb. the Administration should end; orc. the company be wound up5. Should it be resolved that a Deed of Company Arrangement be executed, to consider the remuneration of the Deed Administrator6. Should the company be wound up, to consider the appointment of Liquidator7. Should the company be wound up, to consider the appointment of a Committee of Inspection8. Should the company be wound up and no Committee is appointed, to fix the remuneration of the Liquidator9. Any other business
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
ATTENDANCE BY TELEPHONEUnder the provisions of the Insolvency Practice Rules (Corporations) 2016, telephone facilities are available for the purposes of conducting a meeting of creditors. Accordingly, should creditors wish to attend the meeting by telephone, please advise Ms Natalie Mufale of this office by no later than close of business, 21 January 2019, to allow sufficient time to make the appropriate arrangements prior to the meeting.
Philip NewmanAdministrator