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 the resolution pursuant to s.477(2B) of the Corporations Act 2001 (CA) in respect of the Deed of Settlement between Memmo Roma Sheet Metal Pty Ltd and the company.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Due to the threat of COVID-19, and consistent with government policy on gatherings, the meeting will be held by teleconference and no physical place of meeting will be provided.
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Andrew Reginald YeoLiquidator
Gess Michael RambaldiJoint Appointees