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:
1. To hear an account of the Liquidators' dealings in the liquidation to date.2. To consider and if thought appropriate approve "That the remuneration of the Liquidators, as set out in the Remuneration Approval Request Report dated 12 July 2018, including at the hourly charge out rates depicted in that Report, for the period from 1 July 2016 to 30 June 2018 be fixed in the amount of $61,000.00 plus any applicable GST, and may be paid."3. To consider and if thought appropriate approve "That the remuneration of the Liquidator, as set out in the Remuneration Approval Request Report dated 12 July 2018, including at the hourly charge out rates depicted in that Report, for the period from 1 July 2018 to completion be fixed up to a maximum amount of $15,000.00, plus any applicable GST, but subject to upward revision by resolution of creditors, and that the Liquidator be authorised to make periodic payments on account of such accruing remuneration as incurred."4. Any other business that may be lawfully brought forward.
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
Martin David LewisLiquidator