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 fix internal disbursements of the Liquidator as required.To consider authorising the Liquidator pursuant to Section 477(2A) of the Corporations Act 2001 to compromise debts owed to the company in excess of $100,000.To consider authorising the Liquidator pursuant to Section 477(2B) of the Corporations Act 2001 to enter into agreements greater than 3 months that arise from the Liquidation.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Timothy Mark Shuttleworth HoldenLiquidator