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. Consider the Liquidators? report. 2. To determine the retrospective remuneration of the Liquidators in relation to the Life Policy.3. To determine the future remuneration of the Liquidators in relation to the Life Policy. 4. To determine the fees for the member?s voluntary liquidation of Branded Media Pty Ltd.5. To determine the payment of director?s fees incurred in Brand New Media (Singapore) Pte Ltd.6. Discuss any other relevant business which may arise.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Please note that the meeting is being held via virtual meeting technology only.Pursuant to Insolvency Practice Rule 75-40, we declare that sufficient information has been provided to allow creditors to attend and participate in the meeting by means of 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:
Ronald Dean-WillcocksJoint Liquidator
Anthony ElkertonJoint Appointees
