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 appoint a committee of inspection and, if so, who are to be the committee members
• to consider the early destruction of books and records
• any other business

• - To fix or determine the internal disbursements of the external administrator(s)
  
  
  
  - To consider:
  
  (a) a resolution to further vary the Deed of Company Arrangement (DOCA).
  
  (b) a resolution to terminate the DOCA.
  
  (c) If creditors resolve to terminate the DOCA, to consider a resolution to wind up the Company.
  
  
  
  If creditors resolve to wind up the Company:
  
  
  
  - To consider:
  
  (a) a resolution to appoint Vincent Joseph Pirina as Liquidator of the Company.
  
  (b) a resolution for the remuneration of the Liquidator.
  
  
  
  - To consider any other business that may lawfully be brought forward.