Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:
| Location: |
KPMG, level 13, 15 Lake Street, Cairns, Queensland |
| Meeting date: |
08 November 2012 |
| Meeting time: |
11:00am |
(If multiple companies, see special instructions for meeting times)
Agenda items are:
- to receive and consider a report from the liquidator(s)
- to consider the early destruction of books and records
- any other business
That the Liquidators' Declaration of Independence, Relevant Relationships and Indemnities be tabled;
That the remuneration of the Liquidators, their partners and staff, for the amount of $32,269.50, plus outlays, plus GST, for services performed during the period 11 June 2011 to 5 October 2012 calculated in accordance with the hourly rates of KPMG Cairns, be approved and that the Liquidators be authorised to draw that remuneration from the assets of the Company;
That the remuneration of the Liquidators, their partners and staff, be capped to the amount of $7,000 plus outlays plus GST, for services to be performed during the period 5 October 2012 to the finalisation of the liquidation calculated in accordance with the hourly rates of KPMG Cairns and that the Liquidators be authorised to draw that remuneration from the assets of the Company, beyond which further creditors? approval will be required;
For creditors to consider and if thought appropriate approve the Liquidators? distribution of a first and final distribution to priority creditors and the discontinuance of the Liquidators? further investigations and recovery proceedings against the directors for possible insolvent trading as detailed in the Liquidators? report
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
| Time: |
10:00am |
| Date: |
08 November 2012 |
| Date of Notice: |
23 October 2012
|
Anthony James Jonsson
Joint Liquidator
