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:
* to consider the power of the Liquidator to compromise a debt to the company exceeding $100,000.00* to consider the power of the Liquidator to enter into an agreement on the company's behalf where the term may end more than 3 months after the agreement is entered* to ratify the appointment of the incumbent Liquidator
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Telephone conference facilities are available. Should you wish to attend this meeting by telephone, please cotnact Miss Lani Chapman at lchapman@rodgersreidy-qld.com.au or 07 3136 5703 on or before 11:00 AM on 2 February 2018 to arrange same.
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
David James HambletonLiquidator