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. The purpose of the meeting is: a) To review the reports of the Administrators and their recommendation in connection with the business, property, affairs and financial circumstances of the Company. b) For the creditors of the Company to resolve: i) that the Company execute a deed of company arrangement; or ii) that the administration should end; or iii) that the Company be wound up.2. Creditors will be requested to fix the remuneration to be paid to the Administrators, as calculated on a time basis for the period 5 August 2019 to 25 August 2019 (inclusive).3. Creditors will be requested to fix the remuneration to be paid to the Administrators, as calculated on a time basis for the period 26 August 2019 to 10 September 2019 (inclusive).4. Should creditors resolve that the Companies execute a deed of company arrangement, creditors will be requested to fix the future remuneration to be paid to the Administrators, as calculated on a time basis for the period 11 September 2019 to execution of the deed of company arrangement (inclusive).5. Should creditors resolve that the Companies execute a deed of company arrangement, appoint a Committee of Inspection.6. Should the Companies proceed into Liquidation, appoint a Committee of Inspection.7. Should Liquidators be appointed, that the Liquidators are authorised to destroy the Companies? books and records upon finalisation of the liquidation, and subject to obtaining consent from the Australian Securities and Investments Commission.8. Any other business properly brought before the meeting.
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)
Joanne DunnAdministrator
John ParkJoint Appointees
