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:
Resolution 5: That the Liquidator be authorised to compromise a debt of the company, even if the amount claimed by the company is more than the prescribed amount of $100,000 pursuant to Corporations Regulation 5.4.02.Resolution 6: That the Liquidator be authorised to enter into agreements on the company's behalf even if obligations of a party to the agreement may, according to the terms of the agreement, be discharged by performance more than three months after the agreement is entered into.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Teleconference facilities will be made available for the meeting. To access these facilities, you will need to provide a statement by email to Kumbirai Chiureki at kumbirai@meertens.com.au, not later than 2 business days before the meeting which sets out: - Name: The name of the person and of the proxy or attorney (if any) - Address: An address to which notices to the person, proxy or attorney may be sent - Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting. Any queries should be directed to kumbirai@meertens.com.au or (08) 8941 3122.
James S McPhersonLiquidator
Austin R M TaylorJoint Appointees