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:
That for the purpose of Section 477(2B) of the Corporations Act 2001, the Liquidators be authorised to enter into agreements including, but not limited to, agreements under which security interests arise or are created, litigation funding agreements, deeds (or terms) of settlement and retainer agreements with legal practitioners where the terms of any such agreements may end, or the obligations of a party to the agreement may (according to the terms of the agreement) be discharged by performance more than three (3) months after such agreement is entered into.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Bill KarageozisJoint Liquidator
Jonathan McLeodJoint Appointees
