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:
Location: |
The Boardroom of Chifley Advisory Suite 3.04, Level 3 39 Martin Place SYDNEY NSW 2000 |
Meeting date: |
22 January 2016 |
Meeting time: |
3:00 PM |
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
- to determine the remuneration of the administrator(s)
- to determine the future remuneration of the administrator(s)
- to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
- to consider the appointment of an alternative deed administrator(s) or liquidator(s)
- if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
- if the company is wound up to consider the early destruction of books and records
- any other business
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Time: |
4:00 PM |
Date: |
21 January 2016 |
Teleconference facilities are available at this meeting. If you wish to attend via telephone it will be necessary to either send an email to schan@chifleyadvisory.com.au or to contact Shijun Chan of this
office on (02) 8075 1000 by 4:00 PM on 21 January 2016.