Notice is given that a resumed meeting of the creditors of the Company, or a resumed 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 authorise the Liquidator to accept the settlement offers received from the current and former directors and pursuant to section 477(2B) of the Corporations Act 2001 (Cth) authorise him to enter into a formal Deed of Settlement and Release, which will extend for a period greater than 3 months.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
Darren John VardyLiquidator