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:
- To consider, and if thought fit, approve the Joint and Several Liquidators retrospective and prospective Remuneration and Disbursements.- That the Joint and Several Liquidators (if applicable) be and are hereby authorised, upon the finalisation of the liquidations and subject to obtaining consent from the Australian Securities & Investments Commission, to destroy the books and records of the Company- To consider, and if thought fit, approve the resolution that the Joint and Several Liquidators be and are hereby authorised to place the Company into Voluntary Administration for the purpose of allowing State Credit Corporation Pty Ltd and Bill Karas to put forward a Deed of Company Arrangement proposal to deal with the Companys assets and that the Joint and Several Liquidators be appointed the Joint and Several Administrators of the Company.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
PETER GOUNTZOSLiquidator
PETER GOUNTZOS AND MICHAEL CARRAFAJoint Appointees