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 the Liquidator be authorised to enter into a cost agreement with Hunts.Law to act on behalf of the Company pursuant to Section 477(2B) of the Corporations Act 2001 (Cth) (?the Act?) in accordance with terms and conditions that are of the Liquidator?s satisfaction;* To consider the Liquidator be authorised to enter into funding agreement(s) with Premium Litigation Funders Pty Ltd to carry out legal work and the necessary tasks in assisting the Company with the recovery of Liquidator Recoveries, such as preferential payments, voidable transactions, uncommercial transactions, unreasonable director related transactions and insolvent trading action against certain entities, pursuant to Section 477(2B) of the Act, and in accordance with the terms and conditions that are of the Liquidator?s satisfaction;
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
Gavin MossLiquidator