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:
to consider or determine the Liquidator's internal disbursements.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors are not entitled to vote unless they have lodged a Formal Proof of Debt Form (Form 535) with the Chairperson setting out the particulars of their debts. If a creditor wants to vote by proxy, they are required to complete an Instrument of Proxy Form (Form 532). A corporate creditor can only be represented by proxy or by a representative appointed under Section 250D of the Corporations Act 2001 ("Act"). Given the above, to enable electronic facilities to be organised and to receive login details for the virtual meeting, creditors are requested to submit the following details to Ms. Michelle Pallisco of my office at michelle@gsandrews.com.au by no later than 4.00PM, 16 August 2021 together with a completed Formal Proof of Debt Form (Form 535); and a completed Appointment of Proxy (Form 532), or for those individual creditors who will be attending the meeting and do not wish to appoint a proxy on their behalf the individual creditor's name and the individual creditor's email address to which notices may be sent and a method by which the individual creditor may be contacted for the purposes of the meeting.Details concerning the login and password to join the meeting will be provided prior to the meeting. These details will also include a telephone number, meeting ID and passcode for those creditors who are unable to login to the Zoom meeting, and instead wish to attend the meeting via Zoom teleconference.
Gregory Stuart AndrewsLiquidator