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:
The purpose of the meeting is:1.To receive the resignation of Andrew Hugh Jenner Wily as liquidator of the Company with effect from the first occurring of either the close of the meeting or any adjournment of the meeting.2.To consider and, if thought fit, pass the following resolution:That Angus Carnegie Gordon and Michael Charles Hird of Macquarie Gordon & Co of Level 5, 75 Castlereagh Street, Sydney in the State of New South Wales be appointed jointly and severally as the liquidators of the Company upon the resignation of Andrew Hugh Jenner Wily as the liquidator of the Company coming into effect. 3.To consider the appointment of another person as the liquidator of the Company in the place of Andrew Hugh Jenner Wily.4.To consider any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies should be submitted to the convenor of the meeting by:
Andrew Hugh Jenner WilyCONVENOR OF MEETING
