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:
Location: |
Hall Chadwick Level 10 575 Bourke Street Melbourne VIC 3000 |
Meeting date: |
11 June 2013 |
Meeting time: |
10:00 am |
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
- to determine the remuneration of the administrator(s)
- to determine the future remuneration of the administrator(s)
- 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)
- 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
- if the company is wound up to consider the early destruction of books and records
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Time: |
5:00pm |
Date: |
10 June 2013 |
Date of Notice: |
03 June 2013
|
David Ross
Administrator
Shanon Thomson
Joint Appointees