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:
3. To receive a statement to creditors by one of the directors, explaining the circumstances leading up to the administration.4. Questions from creditors.5. To fix the remuneration of the Administrator.6. If the company is to execute a Deed of Company Arrangement to fix the remuneration of the Deed Administrator.7. If the company is wound up, to consider appointing a Committee of Inspection.8. If no Committee is appointed, to fix the remuneration of the Liquidator.9. If no Committee is appointed, to consider the destruction of the books and records at the conclusion of the winding up.10. Any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
Gavin Charles MortonAdministrator
