Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
To consider the Notice and Report to Creditors dated 31 July 2017;Approve the Administrators retrospective remuneration;Approve the Liquidators retrospective remuneration;Approve the Liquidators future remuneration; andPursuant to Section 477(2A) of the Corporations Act 2001, to authorise the Liquidator to be able to compromise debts in excess $100,000;Pursuant to Section 477(2B) of the Corporations Act 2001, to authorise the Liquidator to enter into any agreements with terms greater than 3 months, even if the term may end, or the obligations may be discharged, within those 3 months;Pursuant to Section 542 of the Corporations Act 2001, to authorise the Liquidator to destroy, at his discretion, the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); andAny other relevant business.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
TELECONFERENCE INFORMATION:We advise that Teleconference facilities will be available at this meeting. Any creditor wishing to attend the meeting via teleconference must contact this office by no later than 5:00pm (local time) on 14 August 2017.Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company.
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.
Glenn Anthony CrispOfficial Liquidator