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 seek creditors' approval to accept an offer for the compromise of a debt owing to the Company by an unrelated third party, being for a debt of more than $100,000 pursuant to Section 477(2A) of the Corporations Act 2001.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Electronic facilities will be made available at the meeting via a conference call. To access those facilities, you need to provide a statement by email to Katja Stoate on katja.stoate@bdo.com.au no later than 1 business day before the meeting which sets out:-Name: The name of the person and of the proxy or attorney (if any).-Address: An address to which notices to the person, proxy or attorney may be sent.-Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting. A person, or the proxy or attorney of a person, who participates in the meeting by telephone must pay any costs incurred by the person, proxy or attorney in participating and is not entitled to be reimbursed for those costs from the assets of the company.
Mathew Dieter Windsor BlumLiquidator