Meeting Of Creditors Of A Company Subject To A Deed Of Company Arrangement

Agenda items are:

1. To consider the termination of the DOCA executed on 1 December 2015 due to the reasons detailed in the report to creditors dated 22 May 2017;

2. To consider approval of the Joint & Several Deed Administrators retrospective remuneration;

3. If the creditors agree to terminate the DOCA, to wind up the Company and to consider the nomination of persons to be Liquidators;

4. To consider the approval of the Deed Administrators or Liquidators future remuneration;

5. To consider the approval of the Liquidators future remuneration;

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

7. Pursuant to Section 542 of the Act, to authorise the Liquidators to destroy, at 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

9. Any other business.