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:
If the Company is wound up and a Liquidator appointed: - To authorise pursuant to Section 477 (2A) of the Corporations Act 2001 the Liquidators to compromise a debt due to the Company.- To authorise pursuant to Section 477 (2B) of the Corporations Act 2001, the Liquidators to enter into any agreement where the obligations or term under such agreement will be longer than 3 months.
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Teleconference facilities will be available for this meeting. In accordance with Regulation 5.6.13A any person wishing to attend by telephone must provide a written statement setting out:i The name of the person and of the proxy or attorney (if any); andii An address to which notices to the person, proxy or attorney may be sent; and iii A telephone number at which the person, proxy or attorney may be contacted; andiv Any facsimile transmission number to which notices to the person, proxy or attorney may be sent.This notice must be in writing and must be received no later than the 2nd last business day before the day of the meeting.Persons who have provided such a written statement will be provided with the telephone number and access codes for the conference facilities.
Gideon Isaac RathnerJoint Administrator
Gideon Isaac Rathner and David John CoyneJoint Appointees