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 receive an account of the Liquidator's acts and dealings and of the conduct of the winding up;2. For creditors to consider, and if thought fit, accept the proposal made by the Assignee to take a legal assignment of the relevant insurance claims and the Liquidators and Assignee to enter into the Deed of Assignment;3. To consider, and if thought fit, approve the Liquidators' remuneration as detailed in the Remuneration Approval Report dated 16 October 2024; and4. Any other business which may be properly brought before the meeting.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Telephone conference details:Telephone Number: (02) 8318 0005Conference ID: 548 290 227#
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Richard John CauchiJoint Liquidator
Richard John Cauchi and Peter GountzosJoint Appointees