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:
The purpose of the meeting is for creditors to receive the Administrator?s Report about the Company?s business, property, affairs and financial circumstances and:1. For creditors to resolve that:(a) The Company should execute a Deed of Company Arrangement (DOCA); or(b) The Administration should end; or(c) The business of the meeting be adjourned for a period not exceeding forty five (45) business days; or(d) The Company should be placed into liquidation.2. If the company is placed into liquidation, for creditors to resolve to appoint the Administrator as Liquidator of the Company.3. For creditors to resolve to approve the Administrator(s) remuneration pursuant to Section 449E(1)(a) of the Act.4. For creditors to resolve to approve the future remuneration of the Administrator and/or Liquidator, if one is appointed.5. If the Company is placed into liquidation, and if appropriate, appoint a Committee of Inspection.6. Pursuant to Section 477(2A) of the Act, to authorise the Liquidator to be able to compromise debts in excess $100,000;7. Pursuant to Section 477(2B) of the Act, to authorise the Liquidator to enter into litigation funding facilities to pursue any legal actions including voidable and insolvent transactions arising from the liquidation;8. Pursuant to Section 542 of the Act, to authorise the Liquidator 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; andAny other business.
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Robert Allan JacobsAdministrator