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 consider the Report as to Affairs.2. To receive the Declaration of Independence, Relevant Relationships and Indemnities provided by the Liquidators.3. To confirm the nomination of Antony Resnick and David Solomons as joint and several Liquidators or to nominate another person or persons as Liquidator in their place.4. To fix the remuneration of the Liquidators.5. To consider and if thought fit appoint a Committee of Inspection.6. To authorise the destruction of the books and records following deregistration of the company, subject to the consent of the Australian Securities and Investments Commission.7. Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
David Solomons - Joint & SeveralLiquidator
Antony Resnick and David SolomonsJoint Appointees