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 to:1. Consider and if thought fit:1.1. fix the remuneration of the Voluntary Administrators for the period from 16 September 2015 to 15 October 2015.1.2. fix the further remuneration of the Deed Administrator for the period from 16 October 2015 to execution of the DOCA variation proposal.2. Consider the Deed Administrators report to creditors dated 29 February 2016 and any other matters raised relating to the Companys future and then to resolve that either:2.1. The meeting be further adjourned to 13 April 2016 at 2:00pm (AWST) at the offices of Ferrier Hodgson, Level 28, 108 St Georges Terrace, PERTH WA 6000; or2.2. The Company terminates the existing DOCA and the Company be placed into liquidation.3. If the Company is to be liquidated to consider, and if thought fit, approve a provision for the future remuneration of the liquidator.4. Consider 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:
Martin Bruce JonesDeed Administrator