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:
That pursuant to section 477(2B) of the Corporations Act 2001, the Liquidator is authorised to enter into a Deed of Settlement and Release between the Liquidator, in his capacity as Liquidator of the Company, and its directors in respect of which the terms extend beyond a period of three months.That pursuant to section 477(2A) of the Corporations Act 2001, the Liquidator is authorised to accept an amount of $1,800,000 in full and final satisfaction of all debts, liquidators? claims and obligations outstanding to the Company from the Directors.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Michael SlavenLiquidator