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 receive the supplementary report of the Joint and Several Voluntary Administrators. 2. Questions from creditors. 3. For creditors to resolve that: (a) That the Company execute a Deed of Company Arrangement (DOCA); or (b) The Administration of the Company should end; or (c) That the Company be wound up. 4. To consider the approval of the Joint and Several Administrators remuneration.IN THE EVENT THE COMPANY IS WOUND UP5. To consider the nomination of a person(s) to be Liquidator(s). 6. To consider approval of the Liquidator(s) remuneration. 7. To consider the appointment and constitution of a committee of inspection. 8. Pursuant to Section 477(2A) of the Act, to authorise the Liquidator(s) to be able to compromise debts in excess $100,000. 9. To authorise the Liquidator(s) to be able to destroy the books and records of the Company within a period of six months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission. 10. 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)
Kimberley Andrew StricklandJoint Administrator
David Ashley Norman Hurt, Jimmy TrpcevskiJoint Appointees