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:
- To consider a Report as to Affairs of the Company and the circumstances leading up to the Liquidation of the Company. - To consider the appointment of an alternative liquidator. - To consider the appointment of a Committee of Inspection, if appropriate.- To fix the remuneration of the Liquidator, as required.- That the Liquidator is authorised, pursuant to Section 477(2A) of the Corporations Act 2001, to compromise all debts owed to the Company in excess of $100,000.- That the Liquidator is authorised, pursuant to Section 477 (2B) of the Corporations Act 2001, to enter into any litigation funding facilities to pursue any legal actions including voidable and insolvent transaction actions that arise from the Liquidation.- To authorise the Liquidator to destroy, at his discretion, the books and records of the Company after a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission.- To consider any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
Robert Allan JacobsLiquidator