Notice is given that a resumed meeting of the creditors of the Company, or a resumed 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 receive a Report by the Joint Administrators;2. To consider whether: a. The Company execute a Deed of Company Arrangement (DOCA); b. The Administration end and the Company be handed back to the Director; c. The Company be wound up and the Joint Administrators be appointed Joint Liquidators; or d. Adjourn the meeting of creditors for a maximum period of up to twenty-five (25) business days;3. To consider and approve the retrospective remuneration of the Administrators;4. To consider and approve the prospective remuneration of the Administrators;5. Should the Company execute a DOCA, to fix the remuneration of the Deed Administrators;6. If the Company is wound up, to consider appointing a Committee of Inspection in respect of the Company;7. If no Committee is appointed, to fix the remuneration of the Liquidators of the Company;8. If no Committee is appointed, to consider the destruction of the books and records at the conclusion of the winding up of the Company; and9. Any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
David SampsonJoint Administrator