Meeting Of Creditors

Fairchild Multimedia Pty Ltd

ACN: 002562432

ABN: 66002562432

Published: 16/4/2018

Agenda items are:

1. To consider approval of the Deed Administrators outstanding remuneration;

2. To consider the termination of the Deed of Company Arrangement (DOCA) executed on 16 August 2017 due to the reasons detailed in the report to creditors dated 16 April 2018;

3. If the DOCA is terminated, to wind up the company and to consider the nomination of a person(s) to be Liquidator(s);

4. To consider the approval of the Liquidator(s) future remuneration;

5. To consider the appointment and constitution of a committee of inspection;

6. Pursuant to Section 542 of the Act, to authorise the Liquidator(s) to destroy, at his/ their discretion, the books and records of the company within a period of six (6) months after the dissolution of the company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and

7. Any other business.

Jirsch Sutherland