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 of the company and to receive a report from the Liquidator.2. A copy of the Declaration of Independence, Relevant Relationships and Indemnities will be tabled. 3. To discuss the outstanding matters and indemnity funding requirements to further investigate those matters.4. To resolve the basis of the Liquidators' remuneration.5. Any other business that may be considered with the foregoing.
Creditors wishing to attend are advised proofs and proxies must be submitted to the liquidator by:
Matthew JessOfficial Liquidator
Ivan GlavasJoint Appointees