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)
At the meeting creditors may consider a resolution:
Other agenda items are:
1. To elect a Chairman. 2. To consider Report as to Affairs of the Companies. 3. To consider a report provided to the Joint & Several Liquidators by the directors of the Companies. 4. If applicable, to consider whether to remove the Joint & Several Liquidators of each of the Companies from office and replace them with an alternative Liquidator. 5. To consider the appointment of members to Committees of Inspection for each of the Companies if the creditors see fit to appoint such a committee. 6. To fix the remuneration of the Joint & Several Liquidators. 7. To authorise the Liquidators to destroy, at his discretion, the books and records of each of the Companies and of the Liquidator within six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission.8. Any other business.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Brent Leigh MorganLiquidator
Geoffrey Niels HandbergJoint Appointees