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:
If the Company is wound up:a) Determine the remuneration and internal disbursements of the Liquidators b)Consider whether a committee of Inspection be appointed, the members of which are to be determined by the meeting.c)Consider whether, subject to obtaining the approval of the Australian Securities & Investments Commission (ASIC) pursuant to s70-35 of the Act, the books and records of the Company and of the Liquidators may be disposed of by the Liquidators 12 months after the dissolution of the Company or earlier at the discretion of ASIC.
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)
Justin Denis WalshAdministrator
Samuel FreemanJoint Appointees