Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is:
Other agenda items are:
To resolve the basis of the Administrators remuneration, as appropriate.To resolve the basis of the Deed Administrators or Liquidators remuneration, as appropriate.To consider the appointment of a Committee of Inspection and if so, who are to be the committees members.To authorise the Liquidator to destroy the books and records of the company within the period of 5 years after dissolution of the company, subject to obtaining prior approval of the Australian Securities and Investments Commission.Any other business that may be considered with the foregoing.
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Con KokkinosAdministrator
Matthew JessJoint Appointees