Notice is given that a resumed meeting of the creditors of the Company, or a resumed 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 Liquidator2. To fix or determine the current remuneration of the Liquidator3. To consider the Liquidator's internal disbursements for the period 1 September 2017 to the completion of the Liquidation4. To authorise the Liquidator pursuant to Section 477(2B) of the Corporations Act 2001 to enter into the agreements referred to at Section 4.3 of the Report to Creditors dated 3 May 2023, the terms of which exceed a period of three months5. Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
Please contact Mr Anuj Rungta on (03) 8603 3188 or by email at anuj.b.rungta@au.pwc.com by 5:00pm on 5 June 2023 should you wish to attend the meeting by virtual meeting technology.
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Robert DitrichLiquidator