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:
i) To consider and, if thought fit, authorise the Liquidators to compromise debts owing to the Company by Mr Maxwell Di Russo pursuant to Section 477(2A) of the Corporations Act 2001.ii) To authorise the destruction of the books and records of the Company 12 months after the dissolution of the Company, subject to the consent of the Australian Securities and Investments Commission being obtained by the Liquidators.
Creditors wishing to attend are advised proofs and proxies must be submitted to the liquidator by:
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
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.
David Raj VasudevanOfficial Liquidator
Gess Michael RambaldiJoint Appointees