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:
5. to seek consent to run all future meetings of Botany Bay Shipping Group Pty Ltd (In Liquidation) and Botany Bay Management Services Pty Ltd (In Liquidation) concurrently.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Meeting times for the Companies are detailed below:Botany Bay Shipping Group Pty Ltd (In Liquidation) - 16 January 2013 at 11:00AM.Botany Bay Management Services Pty Ltd (In Liquidation) - 16 January 2013 at 11:15AM.
Gayle DickersonJoint Liquidator
Said JahaniJoint Appointees