Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of 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 Liquidators.2. A copy of the Declaration of Independence, Relevant Relationships and Indemnities will be tabled.3. To determine whether or not the creditors require the appointment of a Committee of Inspection to act with the Liquidators and, if so, who are to be the members of the Committee4. If no Committee of Inspection is appointed, 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 should be submitted to the liquidator by:
Jason Walter BettlesJoint Official Liquidator
Ivor WorrellJoint Appointees