See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.
Notice is given that a first meeting of the creditors of the Company, or a first 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 to consider:
At the meeting, creditors may also, by resolution:
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
AGENDA ITEMS:1. To consider the Notice and Report to Creditors dated 4 August 2017;2. To consider the Joint and Several Administrators Declaration of Independence, Relevant Relationships, Prior Engagements and Indemnities enclosed in the notice and Report to Creditors dated 4 August 2017;3. To confirm our appointment as Joint and Several Administrators or replace the Administrators;4. To consider the appointment and constitution of a creditors committee, if creditors see fit to appoint such a committee;5. Any other relevant business.TELECONFERENCE INFORMATION:We advise that Teleconference facilities will be available at this meeting. Any creditor wishing to attend the meeting via teleconference must contact this office by no later than 4:00pm (local time) on Monday 14 August 2017.Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company.
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
Philip John McGibbonAdministrator
Philip John McGibbon and Sule ArnautovicJoint Appointees