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 20 July 2021;2. approve the retrospective remuneration of the Liquidators;3. approve the annual administration charge of the Liquidators;4. to authorise the Liquidator to destroy, at his discretion, the books and records of the Company within a period of 6 months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission; and5. any other relevant business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Jimmy TrpcevskiLiquidator
Kimberley Andrew StricklandJoint Appointees