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 approve a resolution in accordance with subsection 477(2A) of the Corporations Act 2001 ("the Act") authorising the Liquidator to compromise the following debts due to the Company by accepting a payment of $67,000 from Nigel Thompson and Gina Thompson in full and final satisfaction of the debts:(a) the debt due to Company by Nigel Thompson and/or Gina Thompson on any loan account of either or both with the Company; and(b) the debt due to Company by Nigel Thompson and/or Gina Thompson under subsection 588M(2) of the Act in consequence of either or both contravening subsection 588G(2) of the Act.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
David IannuzziLiquidator