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 and consider the report of the Liquidator on the progress of the liquidation to date.2. To consider and, if thought fit, authorise Liquidator to enter into an agreement which extends greater than three months pursuant to Section 477 (2B) of the Corporations Act 2001 as referred to in the Report to Creditors.3. To consider and, if thought fit, approve for payment the remuneration of the Liquidator. 4. To consider the appointment of a Committee of Inspection.5. To authorise the Liquidator to destroy the books and records of the Company within a period of twelve (12) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities and Investments Commission.6. Any other business that may lawfully be brought forward.
Creditors wishing to attend are advised proofs and proxies must be submitted to the liquidator by:
Andrew Reginald YeoOfficial Liquidator
