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 consider the Administrator's report to creditors.2. To receive the report as to affairs of the administration from the Administrator.3. Based on the information provided, to resolve on the company's future.4. To resolve the basis of the Administrator's, Liquidator's and/or Deed Administrator's remuneration as appropriate.5. To consider the appointment of an alternate Deed Administrator or Liquidator.6. To consider the appointment of a committee of inspection as appropriate.7. To authorise the Liquidator to destroy the books and records of the company within the period of 5 years after dissolution of the company, subject to obtaining prior approval of the Australian Securities and Investments Commission.8. Any other business that may be considered with the foregoing.
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Nicholas Craig MalanosAdministrator