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:
1. to receive a statement of Administrator(s) opinion and reasons for the opinion: a) whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement; b) whether it would be in the creditors' interests for the administration to end; c) whether it would be in the creditors' interests for the company to be wound up;2. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 1(a)-(c) above;3. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act;4. to receive details of any proposed deed of company arrangement; 5. for the creditors of the Company(ies) to resolve that: a) the Company(ies) execute a deed of company arrangement; or b) the administration(s) should end; or c) the Company(ies) be wound up.6. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed;7. to consider the appointment of an alternative deed administrator(s) or liquidator(s);8. if the Company(ies) is/are wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members; and9. if the Company(ies) is/are wound up to consider the early destruction of books and records.
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)
Shane Justin CreminAdministrator
