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:
For creditors to consider, and if thought fit, approve a resolution that enables the Liquidators to enter into a settlement agreement on the Companys behalf, to compromise the Companys debt pursuant to section 477(2A) of the Corporations Act 2001 (Cth). For creditors to consider, and if thought fit, approve a resolution that enables the Liquidators to enter into a settlement agreement on the Companys behalf, the obligations of which extend beyond three months pursuant to section 477(2B) of the Corporations Act 2001 (Cth). To fix or determine the disbursements of the external administrator(s).
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Teleconference Details: Phone #: +61 3185 3923Passcode: 393 523 607#
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Anne MeagherLiquidator
Anne Meagher and David StimpsonJoint Appointees