Notice is given that a resumed meeting of the creditors of the Company, or a resumed 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 authorise the Liquidator to enter into a Deed of Agreement and Indemnity with Pallion Group Pty Ltd and Mr Andrew Cochineas pursuant to Section 477(2B) of the Corporations Act 2001 as detailed in the Report to Creditors dated 16 April 2018; and2. To authorise the Liquidator to retain and instruct the Company?s lawyers, Clayton Utz, in the course of the Investigation to be performed by the Liquidator under the proposed Deed of Agreement and Indemnity with Pallion Group Pty Ltd and Mr Andrew Cochineas (if approved by creditors) pursuant to Section 477(2B) of the Corporations Act 2001 as detailed in the Report to Creditors dated 16 April 2018.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed meeting, a written statement setting out
Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.
Adam ShepardLiquidator