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:
1. To consider a statement from the Director about the Company's business, property, affairs and financial circumstances;2. To consider the circumstances leading up to the administration and the various options available to creditors; 3. To consider the report of the Administrator;4. To fix the remuneration of the Administrator;6. To consider the appointment of the Liquidator;7. To fix the remuneration of the Liquidator;8. To consider the appointment of a Committee of Inspection;9. If the Company is wound up, to consider the destruction of the books and records of the Company at the conclusion of the winding up; and10. Any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Teleconference facilities are expected to be available at the above meeting.
J A ShawAdministrator