Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection 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 resolve whether the Liquidators can enter into an agreement with Collectmore Pty Ltd for a term longer than 3 months. Creditor approval is required pursuant to Section 477(2B) of the Corporations Act 2001 (Cth)
Due to the threat of COVID-19, and consistent with government policy on gatherings, this meeting will be held by electronic means only and there will be no physical meeting place available.Creditors wishing to attend and vote at the meeting must email the below forms to ATQ@fticonsulting.com on or before 5:00PM (AEST) on Monday, 25 January 2021:1. Meeting Registration Form2. Proof of Debt Form (if not previously lodged); and3. Proxy Form (for persons voting on behalf of a company or individual creditor)Further details will be provided following receipt of the above completed forms.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Members of the committee wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Joanne Emily DunnJoint Liquidator
John Richard ParkJoint Appointees