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:
To consider a resolution 'That the internal disbursements of the liquidators of ACN 52 069 247 347 Pty Ltd (In Liquidation) and their firm for the period of the liquidation be calculated as per the method and rates set out in the remuneration approval report dated 31 May 2018 and approved for payment up to a capped amount of $1,000 plus GST and that the payment of internal disbursements incurred can be made on a monthly basis or as required.'To consider a resolution that the liquidators be authorised to compromise any debt owing to the Company at their discretion and not otherwise be subject to the limitations under section 477(2A) of the Corporations Act 2001. To consider a resolution that the liquidators be authorised to enter into an agreement lasting longer than three months at their discretion and not otherwise be subject to the limitations under section 477(2B) of the Corporations Act 2001.If a committee of inspection is appointed, to consider a resolution that the members of the committee of inspection be permitted to deal with and provide goods and/or services to the Company and/or its liquidators in the ordinary course of business for the period of the liquidation.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
To attend via telephone please call 08 6220 3500 to obtain teleconference details.
Jeremy Joseph NippsLiquidator