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:
1. To authorise the Liquidator to compromise the debt owing from Shoalhaven City Council and accept the sum of $200,000 in respect of the claim2. Any other relevant business.
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)
TELECONFERENCE INFORMATION:I advise that Teleconference facilities will be available at this meeting. Any creditor wishing to attend the meeting via teleconference must contact this office by no later than 4:00pm (local time) on 11 January 2019.Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company.
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed meeting, a written statement setting out
Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.
Bradd William MorelliLiquidator