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 approve a resolution approving the compromise of the director loan accounts payable by both current and former directors;
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend the meeting in person must provide prior notification of their attendance in order to enable appropriate COVID-19 protocols to be observed.Participation in the meeting will also be made available via ZOOM. If you wish to attend via ZOOM it will be necessary to either send an email to acaraca@beaconadvisory.com.au or to contact Ms Angelica Caraca of this office on (02) 5104 3990 by no later than 4:00 PM AEDT on Wednesday, 4 October 2023 to obtain the relevant log-in details. Requests for ZOOM access on the day of the meeting may not be granted.
Anthony LaneLiquidator