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:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
1. To consider the Notice and Report to Creditors dated 31 May 2016;2. Approve the Joint & Several Voluntary Administrator(s) retrospective remuneration;3. Approve the Joint & Several Official Liquidator(s) retrospective remuneration;4. Approve the Joint & Several Official Liquidator(s) future remuneration; 5. Pursuant to Section 542 of the Corporations Act 2001, to authorise the Liquidator to destroy, at their discretion, the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and6. Any other relevant business.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Christopher John BaskervilleOfficial Liquidator
Trent Andrew DevineJoint Appointees