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:
1. To consider a Report as to Affairs of the Company and the circumstances leading up to the Liquidation of the Company. 2. To consider the appointment of an alternative liquidator. 3. To consider the appointment of a Committee of Inspection, if appropriate. 4. To fix the remuneration of the Liquidator, as required.5. To authorise the Liquidator, pursuant to Section 477(2A) of the Corporations Act 2001, to compromise all debts owed to the Company in excess of $100,000.6. To authorise the Liquidator, pursuant to Section 477(2B) of the Corporations Act 2001, to enter into any litigation funding facilities to pursue any legal actions including voidable and insolvent transaction actions that arise from the Liquidation.7. To authorise the Liquidator to destroy, at his discretion, the books and records of the Company after a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission.8. To consider any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Attendance at this meeting is not compulsory. Creditors may attend and vote in person, by proxy or by attorney. The appointment of a proxy must be made in accordance with Form 532. A special proxy may be lodged showing approval or rejection of each resolution. Proxy forms or emails thereof must be lodged with our office by 5:00PM (AWST) on Friday, 13 April 2018. Where an email copy of a proxy is sent, the original must be lodged with our office within 72 hours after receipt of the email. An attorney of the creditor must show the instrument by which he or she is appointed to the Chairperson of the meeting, prior to the commencement of the meeting.In accordance with Rule 75-85 of the Insolvency Practice Rules (Corporations) 2016, creditors will not be entitled to vote at this meeting unless they have lodged particulars of their claim against the Company (Informal Proof of Debt form) with my office prior to the commencement of the meeting.
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
Robert Allan JacobsLiquidator