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:
1. The purpose of the meeting is to consider and vote on the following resolutions: a. To terminated the Deed of Company Arrangement. b. That the Company be placed into Liquidation & appoint Angus Gordon as Liquidator.2. Appoint a Committee of Creditors. 3. To fix the remuneration of the Liquidator for the period 13 September 2012 until the conclusion of the liquidation to a maximum of $15,000 (plus GST) Any amount in excess to be approved by creditors or court.4. Any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:
Angus Carnegie GordonDeed Administrator