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:
Approve the Liquidator, on behalf of the Company, entering into a Litigation Funding Agreement with LCM Litigation Fund in respect of the White Sands Petroleum shareholder class action; Approve the Liquidator, on behalf of the Company, entering into a Client Agreement with Piper Alderman in respect of the White Sands Petroleum shareholder class action;Approve the Liquidator, on behalf of the Company, entering into a Litigation Funding Agreement with Litigation Lending Services in respect of the Bell Potter shareholder class action; andApprove the Liquidator, on behalf of the Company, entering into a Retainer & Legal Costs Disclosure Agreement with Slater & Gordon in respect of the Bell Potter shareholder class action.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Anthony Wayne ElkertonLiquidator