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)
At the meeting creditors may consider a resolution:
Other agenda items are:
To consider the Report as to Affairs of the company;To consider the nomination of alternate liquidators;To consider the appointment of a Committee of Inspection to act with the Liquidators and, if so, who are to be the members of the Committee;To resolve the basis of the Liquidators? remuneration;To authorise the Liquidators to destroy the books and records of the company within the period of 5 years after dissolution of the company, subject to obtaining prior approval of the Australian Securities & Investments Commission;Any other business that may be considered with the foregoing.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Con KokkinosLiquidator
Matthew JessJoint Appointees