Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is:
Other agenda items are:
3. To receive an update of the administration of the Company from the Administrators;4. To resolve the basis of the Administrators' remuneration;5. To consider the appointment of a Committee of Inspection to act with the Liquidators and, if so, who are to be the members of the Committee;6. To resolve the basis of the Liquidators' remuneration;7. To authorise the Liquidator to destroy the books and records of the company within a period of 5 years after deregistration of the company, subject to obtaining prior approval of the Australian Securities and Investments Commission; and8. Any other business that may be considered with the foregoing.
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Paul BurnessAdministrator
Matthew JessJoint Appointees