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)
At the meeting creditors may consider a resolution:
Other agenda items are:
To consider and if thought fit, approve the resolution pursuant to ss. 477(2A) and 477(2B) of the Corporations Act 2001 in respect of the Deed of Settlement between the Director, his spouse and the Company.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Andrew Reginald YeoLiquidator