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)
The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 30 July 2017.
Other agenda items are:
To consider and approve that the Administrator / Deed Administrator and/or Liquidator be authorised to enter into an agreement pursuant to Section 477 (2B) of the Corporations Act, including but not limited to: - Legal Advice; - Taxation or Other Advices (as appropriate); - Australian Securities and Investments Commission ("ASIC") Assetless Administration Funding ("AA Funding"); - Fair Entitlements Guarantee ("FEG") (formerly known as General Employee Entitlements and Redundancy Scheme ("GEERS")); - Litigation and/or creditors fundingand that the remuneration provided under any funding agreement of the Administrator, Deed Administrator and/or Liquidator, his partners and/or staff, to be fixed on a time basis at the rates of Jamieson Louttit & Associates from time to time with such annual increases (if any) no greater than ten percent (10%), beyond which further approval may be sought from creditors, and/or as subsequently agreed.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Jamieson LouttitLiquidator