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:
- To accept the proposal from the Directors of the Company and vary the Deed of Company Arrangement as per the proposal.- Pursuant to Section 445C of the Corporations Act 2001, the Deed of Company Arrangement executed on 23 December 2013 be terminated and the Company be wound up in accordance with Section 445E of the Corporations Act 2001 and that Richard Albarran and Blair Pleash be appointed Liquidators of the Company.- The internal disbursements of the Liquidators from the commencement to completion of the Liquidation be capped at an amount of $1,000.00 (excluding GST), beyond which further approval will be sought and that the Liquidators be authorised to draw the remuneration on a monthly basis or as required.
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.
Blair PleashDeed Administrator
Richard AlbarranJoint Appointees