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 determine the remuneration of the administrator2. to determine the future remuneration of the administrator3. to determine the deed administrator and or liquidator future remuneration if appointed4. to consider the appointment of an alternative deed administrator or liquidator5. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members6. if the company is wound up to consider the early destruction of books and records7. 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)
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed meeting, a written statement setting out
Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.
Graeme Robert BeattieAdministrator