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)
At the meeting creditors may consider a resolution:
Other agenda items are:
1. to receive and consider a report from the liquidator(s)2. to receive a report as to affairs3. to consider a statement to the creditors from one of the directors4. to fix or determine the remuneration of the liquidator(s)5. to fix or determine the future remuneration of the liquidator(s)6. to consider the early destruction of books and records7. any other business
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Domenico Alessandro CalabrettaJoint Liquidator
Grahame Robert WardJoint Appointees