Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is:
Other agenda items are:
(1) TO CONSIDER AND IF THOUGHT FIT RESOLVING THAT THE ADMINISTRATION OF THE COMPANY SHOULD END;(2) TO CONSIDER AND IF THOUGHT FIT RESOLVING THAT THE COMPANY BE WOUND UP;(3) TO CONSIDER AND IF THOUGHT FIT RESOLVING THAT THE REMUNERATION OF THE ADMINISTRATOR OF THE COMPANY BE FIXED IN THE SUM OF $11,000.00 GST INCLUSIVE;(4) TO CONSIDER AND IF THOUGHT FIT RESOLVING THAT THE REMUNERATION OF THE LIQUIDATOR OF THE COMPANY BE FIXED IN THE SUM OF $22,000.00 GST INCLUSIVE;
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
*6=SELF MUTE/UNMUTE
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
Pino FiorentinoAdministrator