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:
1. To determine the remuneration of the administrator;2. To determine the future remuneration of the administrator;3. To determine the deed administrator?s or liquidator?s future remuneration if appointed;4. To consider the appointment of an alternative deed administrator or liquidator;5. 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;6. To authorise the liquidator to destroy the books and records of the company within the period of 5 years after dissolution of the company, subject to obtaining prior approval of the Australian Securities and Investments Commission (if company is wound up); and7. Any other business that may be considered with the foregoing.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Stephen John HundyAdministrator