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 receive an account of the Liquidator's acts and dealings and the conduct of the winding up;2. To approve the remuneration of the Liquidator for work to be done in respect of the liquidation, for the period from 29 June 2012, determined at a sum equal to the costs of time spent by the Liquidator and his partners and staff, calculated at the hourly rates as detailed in the report to creditors of 29 April 2014 that will be increased in accordance with the June quarter Consumer Price Index (all groups) at 1 July each year, up to a capped amount of $1,812.85, exclusive of GST, and that the Liquidator can draw the remuneration on a monthly basis or as required; and3. Any other business relating to the winding up.
Creditors wishing to attend are advised proofs and proxies should be submitted to the convenor of the meeting by:
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.
Peter Andrew AmosCONVENOR OF MEETING