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 receive the Declaration of Independence, Relevant Relationships and Indemnities provided by the Liquidators.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
A Summary of the Affairs of the company and a list of creditors of the company are attached pursuant to Section 497(2)(b) of the Corporations Act 2001. Creditors who intend to vote or be represented at the meeting are required to lodge a formal proof of debt and proxy form to de Vries Tayeh preferably by the day prior to the meeting.
David SolomonsJoint Liquidator
David Solomons and Riad TayehJoint Appointees