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 receive a report from the Liquidator on the conduct of the winding up.Tabling of Declarations of Independence, Relevant Relationships and Indemnities.To authorise the Liquidator, pursuant to Section 477(2A) of the Corporations Act 2001, to enter into a settlement deed on behalf of the company with Mr Vito Mitolo and Olotim Pty Ltd compromising the company's claims against them.To fix the remuneration of the Liquidator.To approve payment of the internal disbursements of the liquidator.To consider removing Brendan Marchesi as Liquidator of the company and appointing Michael Quin as Liquidator of the company in his place.Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Brendan John MarchesiLiquidator