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:
8. to determine the past and future disbursements of the administrator(s)9. to determine the past and future disbursements of the deed administrator(s) or liquidator(s)10. to consider a resolution that the Liquidators be authorised to compromise any debt owing to the Company at their discretion and not otherwise be subject to the limitations under section 477(2A) of the Corporations Act 2001.11. to consider a resolution that the Liquidators be authorised to enter into an agreement lasting longer than three months at their discretion and not otherwise be subject to the limitations under section 477(2B) of the Corporations Act 200112. If a committee of inspection is appointed for the deed administration, to consider a resolution that the members of the committee of inspection, and any related entity of those members, be permitted to deal with and provide goods and/or services to the Company and/or its Deed Administrators in the ordinary course of business for the period of the deed administration.13. If the Company is wound up and if a committee of inspection is appointed, to consider a resolution that the members of the committee of inspection, and any related entity of those members, be permitted to deal with and provide goods and/or services to the Company and/or its Liquidators in the ordinary course of business for the period of the liquidation.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Creditors are advised to call Mr Nicholas Lavan of this office on (02) 8221 8433 to arrange attendance at the meeting via telephone.
Creditors wishing to attend by electronic means are advised they can utilise the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and ii. an address to which notices to the person, proxy or attorney may be sent; and iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
Alan WalkerJoint Administrator
Jason TangJoint Appointees