Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstancesof the Company;2. to receive a statement of Administrator opinion and reasons for the opinion:a. whether it would be in the creditors' interests for the Company to execute a deed of companyarrangement;b. whether it would be in the creditors' interests for the administration to end;c. whether it would be in the creditors' interests for the company to be wound up;3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) ? (c) above;4. to receive details of any transactions that appear to the Administrator to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act5. to receive details of any proposed deed of company arrangement; and6. for the creditors of the Company to resolve that:a. the Company execute a deed of company arrangement; orb. the administration should end; orc. the Company be wound up.*If the company executes a deed of company arrangement:a) to determine the remuneration and internal disbursements of the Deed Administrator; andb) to consider the appointment of a Committee of Inspection.*If the company is wound up:a) to determine the remuneration and internal disbursements of the Liquidator;b) to consider the appointment of a Committee of Inspection; andc) to consider authorising the Liquidator to dispose of the books and records of the company after finalisation, subject to obtaining ASIC approval.To discuss any other relevant business which may arise.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed meeting, a written statement setting out
Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.
Adam Edward FarnsworthAdministrator