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 authorise the Liquidator to enter into a Deed of Agreement and Indemnity with Pallion Group Pty Ltd and Mr Andrew Cochineas pursuant to Section 477(2B) of the Corporations Act 2001 as detailed in the Report to Creditors dated 16 April 2018;to authorise the Liquidator to retain and instruct the Company?s lawyers, Clayton Utz, in the course of the Investigation to be performed by the Liquidator under the proposed Deed of Agreement and Indemnity with Pallion Group Pty Ltd and Mr Andrew Cochineas (if approved by creditors) pursuant to Section 477(2B) of the Corporations Act 2001 as detailed in the Report to Creditors dated 16 April 2018.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Electronic facilities will be made available at the meeting via teleconference. To access those facilities, you need to provide a statement by email to Maria Clemente on fs@farnsworthshepard.com.au, not later than 2 business days before the meeting which sets out:? Name: The name of the person and of the proxy or attorney (if any)? Address: An address to which notices to the person, proxy or attorney may be sent? Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting. Any queries should be directed to fs@farnsworthshepard.com.au or 02 9262 4000.
Adam ShepardLiquidator