Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
To consider a s60-20 disbursements resolution for the period of the VA (verbatim).To receive a statement of Administrators' opinion and reasons to enable creditors to make an informed decision on the Company's future.To determine the deed administrator(s) and or liquidator(s) future remuneration if appointed.To consider the appointment of an alternative deed administrator(s) or liquidator(s).To receive details of any transactions that appear to the Administrators to be voidable and recoverable by a Liquidator(s), if appointed.To receive details of any proposed deed of company arrangement.For the creditors to resolve that (a) the Company execute a deed of company arrangement, (b) the administration should end or (c) the Company be wound up.If the Company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members.To consider a s60-20 disbursements resolution for the Deed (verbatim).To consider a s60-20 disbursements resolution for the liquidation (verbatim).If a committee of inspection is appointed for the deed of company arrangement, to consider a resolution that the members of the committee of inspection, and any related entity of those members, be permitted to deal with and provide goods and/or services to the Company and/or its deed administrators in the ordinary course of business for the period of the deed of company arrangement.If the Company is wound up and if a committee of inspection is appointed, to consider a resolution that the members of the committee of inspection, and any related entity of those members, be permitted to deal with and provide goods and/or services to the Company and/or its liquidator in the ordinary course of business for the period of the liquidation.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
Stephen EarelAdministrator
Darryl KirkJoint Appointees