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)
The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 06 January 2016.
Other agenda items are:
"THAT the offer of $20,000.00 by the Director, Mt. Tony Torchia, be accepted in full and final settlement of the company's claim of $411,865.61 in relation to the various withdrawals by him from the company's bank account".
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Paul VartelasLiquidator