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 and consider the progress report of the Liquidators as to the administration of the Liquidation to date;2. To consider and, if thought fit, approve the further remuneration of the Liquidators, their directors and staff for the period 11 October 2012 to 31 March 2016 for an amount of $13,634.50;3. To consider and, if thought fit, approve the future remuneration of the Liquidators, their directors and staff for the period 1 April 2016 to the completion of the Liquidation up to an amount of $10,000.00; and4. To consider any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
If it is your intention to attend the meeting by telephone, you are requested to contact this office prior to the meeting to obtain the telephone conference facility access code.
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.
Philip Raymond HoskingLiquidator
Philip Raymond Hosking David Anthony HurstJoint Appointees