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. to receive the report by the Administrators about the business, property, affairs and financial circumstances of the company; and2. to receive a statement of Administrators opinion and reasons for the opinion:a. whether it would be in the creditors interests for the administration to end;b. whether it would be in the creditors interests for the company to be wound up;3. to receive a statement of such other information known to the Administrators as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) and (b) above;4. to receive details of any transactions that appear to the Administrators to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act; and5. for the creditors of the company to resolve that:a. the administration should end; orb. the company be wound up.6. to determine the remuneration of the Administrators;7. if the company is wound up, to consider the appointment of an alternate liquidator(s) (if applicable);8. if the company is wound up, to determine the future remuneration liquidators;9. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members;10. if the company is wound up, to consider the early destruction of books and records; and11. any other business
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)
Ivan GlavasJoint Administrator
Matthew KucianskiJoint Appointees