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:
1. To elect a Chairperson.2. To consider a Report as to Affairs of the Company.3. To consider any nomination for the appointment of another person(s) to act as the Liquidator(s) of the Company. 4. To consider the appointment of members to a Committee of Inspection if the creditors see fit to appoint such a committee.5. To approve and fix the remuneration of the Liquidators.6. To authorise the Joint and Several Liquidators to destroy the books and records of the Company within a period of twelve (12) months after the dissolution of the Company, however subject to obtaining prior approval from the Australian Securities and Investments Commission.7. Any other business.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
David Raj VasudevanLiquidator
Gess Michael RambaldiJoint Appointees