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 receive and consider a report from the Liquidator.2. To fix or determine the remuneration of the Liquidator.3. To fix or determine the future remuneration of the Liquidator.4. To consider the Liquidator's internal disbursements for the period 1 September 2017 to the completion of the Liquidation5. To consider the early destruction of books and records.6. To authorise the Liquidator to enter into the Deed of Release with Eleuthera Group Pty Ltd and Mr James Mawhinney pursuant to the terms summarised in the Liquidator's report to creditors dated 3 November 2017 for which its terms may exceed a period of more than three months.7. Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
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
Robert Scott DitrichLiquidator