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 appropriate approve that the Liquidator is authorized to accept the offer of settlement from the Former Director in the sum of $150,000.
Creditors wishing to attend are advised proofs and proxies must be submitted to the liquidator by:
John MelluishOfficial Liquidator