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 consider, and if thought fit, approve a resolution pursuant to section 477(2B) of the Corporations Act 2001 authorising the Liquidator to enter into an agreement lasting longer than three months.to consider, and if thought fit, approve a resolution pursuant to section 477(2A) of the Corporations Act 2001 authorising the Liquidator to compromise a debt
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
In light of the recent government directive that all non-essential services be suspended due to the COVID-19 pandemic, it is suggested that creditors inclined to vote at the meeting submit forms of special proxy in favour of the Chairman directing their votes. I encourage creditors not to attend the meeting in person. Furthermore, in accordance with the Corporations (Coronavirus Economic Response) Determination (No. 3) 2020 and rules 75-35(2) & 75-75 of the Insolvency Practice Rules (Corporations) 2016 this meeting will be conducted virtually by way of telephone conferencing facilities in an effort to maintain safe social distancing practices. The telephone conferencing facility details are provided in this notice.
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Liam Thomas BaileyLiquidator
