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 the approval of the Administrators remuneration;2. For creditors to resolve that: (a) A Deed of Company Arrangement be executed by Six Star Project Solutions Pty Ltd ATF Six Star Project Solutions Trust; or (b) The Administration of Six Star Project Solutions Pty Ltd ATF Six Star Project Solutions Trust should end; or (c) That Six Star Project Solutions Pty Ltd ATF Six Star Project Solutions Trust be wound up. IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED3. To consider the nomination of a person(s) to be Deed Administrator(s);4. To consider approval of the Deed Administrator(s) remuneration;IN THE EVENT SIX STAR PROJECT SOLUTIONS PTY LTD ATF SIX STAR PROJECT SOLUTIONS TRUST IS WOUND UP5. To consider the nomination of a person(s) to be Liquidator(s);6. To consider approval of the Liquidator(s) remuneration;7. To consider the appointment and constitution of a committee of inspection;8. To authorise the Liquidator(s) to be able to destroy the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and9. Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Malcolm Kimbal HowellAdministrator