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May 8, 2014

Italian Forum Limited (Subject to DOCA) Meeting of Creditors on 16 May 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 on Friday, 16 May 2014 at 11:00AM.

 

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. To consider the approval of the remuneration of the liquidators (if appointed).
  4. General business.

Dated this 8th day of May 2014.

 

STEPHEN WESLEY HATHWAY

THOMAS JOHN JOACHIM ATKINSON

JOINT & SEVERAL DEED ADMINISTRATORS

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