Meeting Of Creditors

Agenda items are:

1. To receive and consider a Report providing an update on the status of the Deed of Company Arrangement.

2. To fix internal disbursements of the Deed Administrator.

3. To fix the remuneration of the Deed Administrator.

4. To consider the execution of Deed of Variation to the DOCA.

5. For creditors to resolve whether the Deed of Company Arrangement should be terminated and that the Company be wound up and placed into liquidation.

6. If the Deed of Company Arrangement is terminated, whether to resolve to wind up the Company.

7. If the Company is to be wound up and placed into liquidation:

a. to appoint a Liquidator(s);

b. to consider appointing a Committee of Inspection (if appropriate);

c. if no Committee is appointed, to fix the remuneration of the Liquidator(s);

d. if no Committee is appointed, to fix the internal disbursements of the Liquidator(s); and

e. if no Committee is appointed, to consider the destruction of the books and records at the conclusion of the winding up (if appropriate).

8. Any other relevant business that may be lawfully brought forward