Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:
Location: |
Cor Cordis, One Wharf Lane, Level 20, 161 Sussex Street, Sydney NSW 2000 |
Meeting date: |
10 March 2017 |
Meeting time: |
10:30 AM |
(If multiple companies, see special instructions for meeting times)
Agenda items are:
- to receive a report as to affairs
- to fix or determine the remuneration of the liquidator(s)
- to fix or determine the future remuneration of the liquidator(s)
- to appoint a committee of inspection and, if so, who are to be the committee members
- to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
- to consider the early destruction of books and records
- any other business
8. To consider a resolution that the liquidators not be subject to the limits on the powers of liquidators as set out in sections 477(2A) and (2B) of the Corporations Act 2001.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Time: |
4:00 PM |
Date: |
09 March 2017 |
Date of Notice: |
02 March 2017
|
Ahmed Sowaid
Liquidator
Andre Lakomy
Joint Appointees