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:
1. To consider a Statement of the Company as to the circumstances leading up to the winding up.2. To consider the Report as to Affairs of the Company.3. To consider the appointment of a Committee of Inspection.4. To authorise the Liquidator to settle any claims pursuant to Section 477 (2A) and Regulation 5.4.02 of the Corporations Act 2001 to compromise debtors? claims greater than $100,000.005. For creditors to consider the remuneration claim of the Liquidator, his partner and their staff for the periods 4th May 2018 to 24th May 2018 and 25th May 2018 to completion, as detailed in the attached Remuneration Approval Report, be approved and fixed.6. For creditors to consider the Liquidator?s internal disbursements for the period from 4th May 2018 to 24th May 2018 as detailed in the attached Remuneration Approval Report, be approved and fixed.7. For creditors to consider the Liquidator?s future internal disbursements for the period from 25th May 2018 to the completion of the liquidation, be approved and fixed at $1,000 as detailed in the attached Remuneration Approval Report.8. To authorise the Liquidator to destroy at his discretion the books and records of the company within a period of five years after the dissolution of the company subject to obtaining prior approval from the Australian Securities and Investments Commission.9. Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Gregory Stuart AndrewsLiquidator