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 determine the remuneration/ disbursements of the administrator(s)2. to determine the deed administrator(s) and or liquidator(s) future remuneration/ disbursements if appointed3. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be thecommittee members4. if the company is wound up to consider the early destruction of books and records5. for creditors of the Company to resolve that: if applicable, that the second statutory meeting of creditors be adjourned for a maximum period of forty-five (45) business days6. to consider the appointment of an alternative deed administrator(s) or liquidator(s)7. any other business
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Creditors wishing to attend by electronic means are advised they can utilise the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and ii. an address to which notices to the person, proxy or attorney may be sent; and iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
Gavin MossAdministrator