Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of 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 dated 8 July 2015;2. Approve the Official Liquidators retrospective remuneration3. Approve the Official Liquidators future remuneration4. That the Official Liquidator is authorised, pursuant to Section 477(2A) of the Corporations Act 2001, to compromise debts in excess of $100,000 due to the Company.5. Pursuant to Section 477(2B) of the Corporations Act 2001, to authorise the Official Liquidator to enter into agreements with terms greater than three (3) months;6. Pursuant to Section 542 of the Corporations Act 2001, to authorise the Official Liquidator to destroy at his discretion, the books and records of the company within a period of six (6) months after the dissolution of the company, subject to obtaining prior approval from the Australian Securities & Investments Commission and7. Any other relevant business.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Glenn Anthony CrispOfficial Liquidator