Notice is given that a meeting of the eligible employee 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 the Administrators' reports in relation to the eligible employee creditors and the Company's affairs and any other matters relating to the Company's future.2. To resolve that in accordance with Section 444DA(2) of the Act, that the priorities provided by Sections 556, 560 and 561 of the Act in respect of eligible employee creditors will be subject to the following variation:"That eligible employee creditors will not participate in a distribution of funds by the Deed Administrators for leave of absence (Section 556(1)(g)) and retrenchment payments (Section 556(1)(h)), with such entitlements being paid by the Company in the ordinary course of business."3. To discuss any other relevant business which may arise.
Eligible employee creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Eligible employee creditors wishing to attend by electronic means are advised they can utilise the following facility:
Eligible employee creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second last working day before the day of the meeting, a written statement setting out:
David Allan IngramJoint Administrator
David RossJoint Appointees