Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
1. To receive and consider a report from the Liquidators2. To fix or determine the remuneration of the Liquidators3. To fix or determine the future remuneration of the Liquidators4. To authorise the Liquidators to compromise a debt owed to the Company in excess of $100,000 pursuant to Section 477(2A) of the Corporations Act 20015. Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
A person, or the proxy or attorney of a person, who wishes to participate in the meeting by telephone must give notice by 4:00pm on 18 February 2020, setting out:i. the name of the person and of the proxy or attorney (if any); and ii. an address to which notices to the person, proxy or attorney may be sent; andiii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.A person, or the proxy or attorney of a person, who participates in the meeting by telephone must pay any costs incurred by the person, proxy or attorney in participating and is not entitled to be reimbursed for those costs from the assets of the company.
Robert DitrichLiquidator
Craig CrosbieJoint Appointees