Meeting Of Creditors

Agenda items are:

• to receive and consider a report from the external administrator(s)
• to consider a summary of the receipts and payments of the external administrator(s)
• to fix or determine the remuneration of the external administrator(s)
• to fix or determine the future remuneration of the external administrator(s)
• to consider the early destruction of books and records

• - to receive a statement of the Deed Administrators ' opinion and the reasons for the opinion:
  
  a) whether it would be in creditors ' interests for the Company to vary the Recapitalisation DOCA to facilitate the Recapitalisation Proposal; and
  
  b) whether it would be in creditors ' interests to terminate the Recapitalisation DOCA and wind up the Company in liquidation.
  
  
  
  - to receive a statement of such other information known to the Deed Administrators as will enable creditors to make an informed decision about the matters at paragraphs (a)-(b) above.
  
  - for creditors of the Company to resolve that:
  
  a) the Company vary the Recapitalisation DOCA to facilitate and give effect to the Recapitalisation Proposal; or
  
  b) the Company terminate the Recapitalisation DOCA and be wound up in liquidation.