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 consider whether for the purpose of Section 477(2B) of the Corporations Act 2001 the Liquidator be authorised to enter into agreements including, but not limited to, leases, agreements under which security interest arise or are created, litigation funding agreements, deeds (or terms) of settlement and retainer agreements with legal practitioners where the term of any such agreement may end, or the obligations of a party to the agreement may (according to the terms of the agreement) be discharged by performance more than three months after such agreement is entered into.* to consider whether the Liquidator be authorised to compromise any debts due to the Company in accordance with Section 477(2A) of the Corporations Act 2001 on terms as he sees fit.
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
Daniel FriskenLiquidator