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:
AGENDA1. Tabling the Declaration of Independence, Relevant Relationships and Indemnities2. Liquidators' statement of Receipts and Payments and Liquidators' report3. Consideration of Liquidators' Remuneration4. Consideration of Liquidators' Internal Disbursements5. Consideration of appointment of Committee of Inspection6. Consideration for approval to compromise a debt of the company pursuant to Section 477 (2A) of the Corporations Act 2001 ("the Act")7. Consideration for approval of an agreement extending more than three (3) months pursuant to Section 477 (2B) of the Act8. Other Business
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
ATTENDANCE BY TELEPHONEUnder the provisions of the IPR, telephone facilities are available for the purposes of conducting a meeting of creditors. Accordingly, should creditors wish to attend the meeting by telephone, please advise Mr Daniel Wijaksono of this office by no later than close of business, 8 May 2018, to allow sufficient time to make the appropriate arrangements prior to the meeting.
S J MICHELLLiquidator
P NEWMANJoint Appointees