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 resolve to accept the settlement agreement with Zeina Harrouk
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Proxies to be used at the meeting should be lodged with my office prior to the meeting. Corporate creditors can only be represented by proxy or attorney pursuant to Corporations Regulation 5.6.28 and 5.6.31A, or if the body corporate, by a representative appointed pursuant to Section 250D of the Corporations Act 2001. In accordance with Regulation 5.6.23(1), creditors will not be entitled to vote at this meeting unless they have previously lodged particulars of their claim against the Company with the Liquidator.Whilst the meeting has been convened to be held at my office, all creditors wishing to attend the meeting are to utilise the teleconference facilities given the current Government recommendations surrounding Covid-19 and indoor gatherings. Please contact my office by no later than 4:00pm on the day before the meeting to obtain details for the teleconference facilities of the meeting. This measure has been implemented to take preventative actions to protect you and Worrells staff.
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
Christopher Damien DarinLiquidator