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 consider the Liquidator's report to creditors.2. That the remuneration claims of the Liquidator, his partner, and staff for the periods 26 February 2020 to 3 May 2022 and 4 May 2022 to completion of the liquidation (as detailed in the Remuneration Approval Report) be approved and fixed.3. That the disbursement claims of the Liquidator, his partner, and staff for the periods 26 February 2020 to 3 May 2022 and 4 May 2022 to the completion of the Liquidation (as detailed in the Remuneration Approval Report) be approved and fixed.4. To authorise the Liquidator to destroy at his discretion the books and records of the Company within a period of three months after the dissolution of the company subject to obtaining prior approval from the Australian Securities and Investments Commission.5. Any other business.Proof of debt and proxiesCreditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:Time: 4.00pmDate: 31 May 2022
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors are not entitled to vote unless they have lodged a Formal Proof of Debt Form (Form 535) with the Chairperson setting out the particulars of their debts. If a creditor wants to vote by proxy, they are required to complete an instrument of Proxy Form (Form 532). A corporate creditor can only be represented by proxy or by a representative appointed under Section 250D of the Corporations Act 2001.Given the above, to enable electronic facilities to be organized and to receive login details for the virtual meeting, creditors are requested to submit the following details to Ms Teri Brugman of the office no later than 31 May 2022 at 4.00pm:A completed Formal Proof of Debt Form (Form 535): and a completed Appointment of Proxy (Form 532); or for those individual creditors who will be attending the meeting and do not wish to appoint a proxy on their behalf, the individual creditor's name and the individual creditor's email address to which notices may be sent; and a method by which the individual creditor may be contacted for the purposes of the meeting.Details concerning the login and password to join the meeting will be provided prior to the meeting. These details will also include a telephone number, meeting ID and passcode for those creditors who are unable to login to the Zoom meeting, and instead wish to attend the meeting via Zoom teleconference.
Andrew JuzvaLiquidator
