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 29 January 2016.
Other agenda items are:
1.To consider the Notice and Report to Creditors dated 1 March 2016;2.Receive an annual update of the conduct of the liquidation by the Liquidator;3.Review a copy of the Liquidator(s) summary receipts and payments to date;4.Pursuant to Section 477(2B) of the Corporations Act 2001, to authorise the Liquidator to enter into litigation funding facilities to pursue any legal actions including voidable and insolvent transactions arising from the liquidation; and5.And other business.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Andrew John SpringLiquidator