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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: Stirling Products Limited
ACN: 077 105 429
Status: Subject to a Deed of Company Arrangement
Appointed: 27 October 2011

Meeting details

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:

Location: William Buck
Level 29, 66 Goulburn Street
SYDNEY NSW 2000
Meeting date: 15 November 2012
Meeting time: 11:00AM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  1. to determine the remuneration of the deed administrator(s)
  2. any other business

3. to fix the future remuneration of the Deed Administrator
4. to receive a report by the Deed Administrator
5. to receive a statement setting out the Deed Administrator's opinion and reasons about whether it would be in the creditors' interests for the deed of company arrangement to be varied to accept one of the Proposals presented in the report to creditors dated 6 November 2012

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:

Time: 05:00PM
Date: 14 November 2012


Date of Notice: 07 November 2012

Robert William Whitton
Deed Administrator

Address William Buck
Level 29, 66 Goulburn Street
SYDNEY NSW 2000
Contact person Sean Wengel
Contact number (02) 8263 4000
Facsimile (02) 8263 4111
Email Sean.Wengel@williambucknsw.com.au
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