Notice is given that a meeting of the 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:
The purpose of the meeting is for creditors to resolve whether:a. The terms of the Deed be varied;b. The Deed terminate;c. The Deed terminate and the Company be wound up;d. The terms of the Deed be enforced; ore. Any other proposal permitted under the Act be approved.
Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:
Registration commences at 11:15am.
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.
Adam ShepardDeed Administrator
Adam FarnsworthJoint Appointees