Notice is given that a meeting of the creditors of the Company, or a meeting for 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 lay before the meeting(s) a statement of the assets and liabilities of the Company(ies).
At the meeting(s), creditors may consider a resolution to remove the liquidator(s) from office; and appoint someone else as liquidator(s) of the Company(ies).
Other agenda items are:
1. To lay before the meeting a statement of the assets and liabilities of the Company.2. To consider the Notice to Creditors dated 30 April 2025.3. To confirm my appointment as Liquidator or to consider any nominated replacement Liquidator.4. To consider the appointment and constitution of a committee of inspection, if creditors see fit to appoint such a committee of inspection.5. To consider and approve the Liquidator's remuneration.6. To consider and approve the Liquidator's disbursements.7. To authorise the Liquidator to destroy, at his discretion, the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission ("ASIC"); and8. Any other relevant business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the liquidator by:
Persons entitled to attend the meeting have been given sufficient information on how to obtain relevant information to attend the meeting virtually. Any creditor wishing to attend the meeting virtually must contact this office by 13 May 2025 at 5:00pm.
Peter John MooreLiquidator
