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:
(a) To consider and pass resolutions in respect to the Liquidators? professional fees;(b) To consider and pass resolutions in respect to the Liquidators? internal disbursements;(c) To authorise the Liquidators for the early destruction of the books and records of the Company pursuant to Section 542 of the Corporations Act 2001 at any time after the deregistration of the Company; and(d) Any other matters that may be lawfully considered with the foregoing.
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
Steven StaatzJoint Liquidator
Nick CombisJoint Appointees