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:
1. The purpose of the meeting is to determine the fate of the Company, specifically if:a. the Company executes a Deed of Company Arrangement;b. the Administration end; orc. the Company be wound up.2. To seek approval of the Joint and Several Administrators' remuneration;3. To seek approval of the Joint and Several Administrators' disbursements; 4. At the meeting, creditors may also, by resolution adjourn the meeting for a period that must not exceed 45 business days;5. In the event that the Company is wound up, confirm Peter Gountzos and Michael Carrafa as the Joint and Several Liquidators of the Company;6. To seek approval of the Joint and Several Liquidators remuneration;7. To seek approval of the Joint and Several Liquidators disbursements; 8. The appointment of a Committee of Inspection;9. In the event that the Company is put into Liquidation, authorise the Liquidators to destroy, at their discretion, the books and records of the Company within a period of six months after dissolution of the Company, subject to obtaining prior approval from the Australian Securities and Investments Commission; and10. Any other business which may be properly brought before the meeting.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Peter GountzosAdministrator
Peter Gountzos and Michael CarrafaJoint Appointees