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 receive and consider a report from the Liquidators.2. To approve the remuneration of the Liquidators.3. To approve the payment of internal disbursements incurred by the Liquidators.4. To authorise the Liquidators to enter into an agreement whereby its terms exceed a period of 3 months, pursuant to Section 477(2B) of the Corporations Act 2001.5. Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Due to COVID-19, the Meeting of Creditors will be conducted by telephone conference facilities only.Please contact Luke Sonnberger by 4:00pm on 24 April 2020 for access to teleconference facilities.
Robert DitrichJoint Liquidator
Craig CrosbieJoint Appointees