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 second supplementary report by the Administrator about the business, property, affairs and financial circumstances of the Company;2. to receive a statement of Administrator(s) opinion and reasons for the opinion:a. whether it would be in the creditors' interests for the Company to execute a deed of company arrangement;b. whether it would be in the creditors' interests for the administrations to end;c. whether it would be in the creditors' interests for the Company to be wound up;3. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) (b) & (c) above;4. to receive details of any transactions that appear to the Administrator to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act.5. to receive details of any proposed deed of company arrangement.6. for the creditors of the Company to resolve separately, that:a) the Company execute a deed of company arrangement; orb) the administration should end; orc) the Company be wound up.7. for creditors to consider in the administration;a) approving the Administrator's remuneration, internal and external disbursements;b) approving the remuneration, internal and external disbursements of the Deed Administrator or Liquidator, if one is appointed.8. For creditors to consider the appointment of an alternative Deed Administrator or Liquidator.9. If a DoCA is approved or the Company is wound up, to consider the appointment of a Committee of Inspection.10. If the company is wound up, to consider the early destruction of the books and records at the conclusion of the liquidation.11. To consider any other business that may be brought before the meeting.
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)
Simon ThornAdministrator