Second Meeting Of Creditors Of Company Under Administration

The purpose of the meeting(s) is:

1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
2. for the creditors of the Company(ies) to resolve that:
   1. the Company(ies) execute a deed of company arrangement; or
   2. the administration(s) should end; or
   3. the Company(ies) be wound up.

Other agenda items are:

3. To receive an update of the administration of the Company from the Administrators.



4. To resolve the basis of the Administrators ' remuneration



5. Based on the information provided, to resolve on the company ' s future.



6. To consider the appointment of a Committee of Inspection to act with the Liquidators and, if so, who are to be the members of the Committee.



7. To resolve the basis of the Liquidators ' remuneration.



8. To authorise the Liquidator to destroy the books and records of the company within a period of 5 years after deregistration of the company, subject to obtaining prior approval of the Australian Securities and Investments Commission.



9. Any other business that may be considered with the foregoing.