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November 11, 2014

Italian Forum Limited – Meeting of Creditors on 19 November 2014


Form 509C

Paragraph 445F(2)(a)

Corporations Act

NOTICE OF MEETING OF CREDITORS TO VARY THE

DEED OF COMPANY ARRANGEMENT

ITALIAN FORUM LIMITED

(SUBJECT TO DEED OF COMPANY ARRANGEMENT)

A.C.N. 003 509 108

Notice is given that a meeting of the creditors of the company will be held at SV Partners Insolvency (NSW), Level 7, 151 Castlereagh Street, SYDNEY NSW 2000 on Wednesday, 19 November 2014 at 10:00AM.

The purpose of this meeting is to consider and vote on the following resolutions:

  1. To resolve whether the deed of company arrangement should be varied and resolve the contents of such variations.
  2. To consider the approval of the remuneration of the deed administrators.
  3. General business.

Dated this 11th day of November 2014.

STEPHEN WESLEY HATHWAY

DEED ADMINISTRATOR

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