Notice is given that a meeting of the creditors of the Company, or a 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 and consider a report from the Deed Administrator2. to consider and approve the Deed Administrator's incurred remuneration as detailed in the remuneration report accompany the circular to creditors3. to consider and approve the Deed Administrator's future remuneration as detailed in the remuneration report accompany the circular to creditors4. Any other business that may be lawfully brought forward
Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:
Deed Administrator