Corporations Act 2001Paragraph 439A(3)(b)Regulation...

Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03ABNOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION
Company details
Company: METAL STORM LIMITED
ACN: 064 270 006
Status: Administrators Appointed
Appointed: 26 July 2012

Meeting detailsNotice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:

Location: Institute of Chartered Accountants Brisbane
Level 32, Central Plaza One
345 Queen Street
Brisbane QLD 4000
Meeting date: 01 November 2012
Meeting time: 11:00AM (BRISBANE TIME)

(If multiple companies, see special instructions for meeting times)

AgendaThe purpose of the meeting(s) is:

1.to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
2.for the creditors of the Company(ies) to resolve that:
a.the Company(ies) execute a deed of company arrangement; or
b.the administration(s) should end; or
c.the Company(ies) be wound up.
Other agenda items are:

1.to determine the remuneration of the administrator(s)
2.to determine the future remuneration of the administrator(s)
3.to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
4.if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
5.if the company is wound up to consider the early destruction of books and records
6.any other business
1. to consider the proposal of a deed of company arrangement with a Creditors' Trust arrangement
2. to determine the future remuneration of the Trustees, if appointed
Proof of debt and proxiesCreditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:

Time: 5:00PM
Date: 30 October 2012

Special instructionsPlease note that the above meeting of creditors has been reconvened subsequent to the adjournment of the meeting of creditors held on 30 August 2012.

Registration starts at 10:45am (Brisbane Time).

Teleconference facilitiesCreditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 1800 063 705
Password: Please contact our office prior to the date of the meeting for the pin code for the telephone conference.

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


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Date of Notice: 24 October 2012


Adam Shepard
Joint Administrator

Adam Farnsworth
Joint Appointees

Address Dean-Willcocks Shepard Recovery + Strategy
Contact person Alister Yee
Contact number 02 9234 0400
Facsimile 02 9234 0499