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 approval of the Administrator(s) remuneration;2.For creditors to resolve that:(a)A Deed of Company Arrangement be executed by Kronos Risk Pty. Limited; or(b)The Administration of Kronos Risk Pty. Limited should end; or(c)That Kronos Risk Pty. Limited be wound up.IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED3.To consider the nomination of a person(s) to be Deed Administrator(s) of the Company4.To consider approval of the Deed Administrator(s) remuneration;IN The event Kronos Risk Pty. Limited IS WOUND UP5.To consider the nomination of a person(s) to be Liquidator(s) of the Company;6.To consider approval of the Liquidator(s) remuneration;7.To consider the appointment and constitution of a committee of inspection;8.Pursuant to Section 542 of the Act, to authorise the Liquidator(s) to be able to destroy the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and9.Any other business
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Sule ArnautovicJoint Administrator
Amanda YoungJoint Appointees