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:
Pursuant to Section 477(2A)of the Corporations Act 2001 - ?That the Liquidator by this resolution has the approval of the Creditors and is authorised to accept the sum of $250,000.00 in full and final settlement of all claims including the loan account in the sum of $1,911,718.32 from Elenium Pty Ltd and otherwise release, Elenium Pty Ltd, Elenium Automation Pty Ltd, Elenium Services Pty Ltd, Fredrick Melki and Heinz Corona from any claim as per the terms of the Deed of settlement dated the 19 December 2017?.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Paul VartelasLiquidator