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 25 February 2018.
Other agenda items are:
4. to ratify and authorise the Liquidator to enter into an agreement with Michael Schock, Robert Schock and Formcraft Pty Ltd over three (3) months pursuant to section 477(2B) of the Corporations Act 2001 as outlined in the report to creditors dated 22 May 2018; and5. to fix or determine the disbursements of the liquidator.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Shaun William BoyleLiquidator