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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: Parsram Group Pty Ltd
ACN: 120 537 868
Status: Subject to a Deed of Company Arrangement
Appointed: 23 December 2011

Meeting details

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:

Location: Hall Chadwick Chartered Accountants
Level 19
144 Edward Street
BRISBANE QLD 4000
Meeting date: 01 November 2012
Meeting time: 10:00am AEST

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  1. to determine the remuneration of the deed administrator(s)

2. To consider the Liquidators' remuneration (if applicable).
3. To consider the proposal to amend the terms of the Deed of Company Arrangement.
4. Whether the Company be wound up.
5. If the Company is to be wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members.
6. If the Company is wound up, to consider the early destruction of books and records.
7. Any other business.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:

Time: 05:00pm
Date: 31 October 2012

Date of Notice: 24 October 2012

David Anthony Ross
Deed Administrator

Richard Albarran and Blair Pleash
Joint Appointees

Address Hall Chadwick
Level 19
144 Edward Street
BRISBANE QLD 4000
Contact person Andrew Vosko
Contact number (07) 3221 2416
Facsimile (07) 3211 1249
Email avosko@hallchadwick.com.au