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 approve the Liquidator's power to accept an offer to compromise the Director Loan Account in accordance with Section 477(2A) of the Corporations Act, 2001to approve the Liquidator's power to enter into an agreement which exceeds 3 months in accordance with Section 477(2A) of the Corporations Act, 2001
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Peter Robert VinceLiquidator