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. Table the Report as to Affairs;2. Table the Declaration of Independence, Relevant Relationships and Indemnities;3. Consider the progress of the liquidation;4. Consider a summary of the receipts and payments of the Liquidator;5. Consider and approve the Liquidators current and future remuneration;6. Consider and pass a resolution to compromise a debt owed by the director; and7. To consider any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Peter DinorisLiquidator