Notice is given that a meeting of the members and creditors of the Company, or a meeting of members and creditors of each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 31 August 2012.
Other agenda items are:
1. Consider and vote on the following resolution to cause the liquidation of the company to enter the "Cut-Off Phase":"Creditors resolve, in accordance with paragraph 48 of the Company's Scheme of Arrangement, to enter the "Cut-Off Phase" of the Company's liquidation, with a Claims Bar Date of 31 December 2012."2. Consider any other relevant business.
Members and creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Notice is given that a Scheme Meeting of the company will be held concurrently with a meeting of creditors and members of the company.A copy of any Report to Scheme Creditors can be obtained by Scheme Creditors prior to the meeting from the company's website, being: http://www.newcapaustralia.com.au/reports.aspx.Should any Creditor wish to receive a copy of the most recent Report to Scheme Creditors they may request one from the Scheme Administrator to deliver it to any electronic or physical address of the Creditor.
John Raymond GibbonsLiquidator