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:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is:
Other agenda items are:
At the meeting, creditors may also, by resolution adjourn the meeting for a period that must not exceed 45 business days. 7. In the event that the Companies are placed into a deed of company arrangement, confirm Terry John Rose and David Michael Stimpson as the Deed Administrators of the Companies;8. In the event that the Companies are placed into a deed of company arrangement, seek approval of the Deed Administrators remuneration;9. In the event that the Companies are wound up, confirm Terry John Rose and David Michael Stimpson as the Liquidators of the Companies;10. In the event that the Companies are wound up, seek approval of the Liquidators remuneration;11. To seek approval of the Voluntary Administrators remuneration;12. In the event that the Companies are placed into a deed of company arrangement, to consider the appointment of a committee of inspection; 13. In the event that the Companies are wound up, to consider the appointment of a committee of inspection; 14. In the event that the Companies are put into Liquidation, authorise the Liquidators to destroy, at their discretion, the books and records of the Companies within a period of 5 years after the dissolution of the Companies, subject to obtaining prior approval from the Australian Securities and Investment Commission, and 15. Any other business which may be properly brought before the meeting
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Creditors wishing to attend by electronic means are advised they can utilise the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and ii. an address to which notices to the person, proxy or attorney may be sent; and iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
Terrence John RoseAdministrator
Terry John Rose and David Michael StimpsonJoint Appointees