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:
1. To consider the Notice and Report to Creditors dated 11 July 2018;2. To consider the Report As To Affairs of the Company;3. To consider a statement to creditors by the Director of the Company, disclosing the affairs of the Company and the circumstances leading up to the winding up;4. To confirm our appointment as Joint and Several Liquidators;5. To consider the appointment and constitution of a committee of inspection, if creditors see fit to appoint such a committee of inspection;6. Approve the remuneration of the Joint and Several Liquidators;7. To authorise the Joint and Several Liquidators 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); and8. Any other relevant business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
TELECONFERENCE INFORMATION:We advise that Teleconference facilities will be available at this meeting. Any creditor wishing to attend the meeting via teleconference must contact this office by no later than 4:00pm (local time) on Wednesday, 25 July 2018.Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company.
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
Sule ArnautovicJoint Liquidator
Sule Arnautovic and Amanda YoungJoint Appointees