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:
To consider a resolution that the Deed of Company Arrangement be terminated;To consider whether the Company be wound up;To consider the appointment of members to a Committee of Inspection if the creditors see fit to appoint such a committee;To fix the remuneration of the Deed Administrator;To fix the remuneration of the Liquidator;To authorise the Liquidator to destroy, at his discretion, the books and records of the Company within a period of three (3) months after dissolution of the Company, subject to obtaining prior approval from the Australian Securities and Investments Commission;Any other business that may lawfully be brought forward.
Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:
Scott Anthony NewtonDeed Administrator