Meeting Of Creditors

Agenda items are:

• to receive and consider a report from 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
• any other business

• 3. To approve the Deed Administrator ' s internal out-of-pocket expenses and disbursements pursuant to Section 60-20 of the IPS.
  
  
  
  4. To consider and resolve that:
  
  
  
  (a) the Deed of Company Arrangement ( " the Deed " ) continue;
  
  
  
  (b) the Deed be terminated; or,
  
  
  
  (c) the Deed be terminated and the company wound up.
  
  
  
  5. If it is resolved that the company be wound up:
  
  
  
  (a) to confirm the nomination of the Liquidator;
  
  
  
  (b) to consider and, if thought fit, to appoint a Committee of Inspection;
  
  
  
  (c) to consider a resolution to compromise debts pursuant to Section 477(2A) of the Corporations Act ( " The Act " );
  
  
  
  (d) to consider a resolution to authorise the liquidator to enter into an agreement to compromise debts pursuant to Section 477(2B) of the Act;
  
  
  
  (f) to approve the Liquidator ' s internal out-of-pocket expenses and disbursements pursuant to Section 60-20 of the IPS; and,
  
  
  
  
  
  6. To conduct any other business which may be conducted at such meeting.