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 an account of the Liquidator's acts and dealings, and of the conduct of the winding up;2. To receive and consider the Supplementary Report by the Liquidator;3. To consider, and if thought fit, approve the Liquidator's remuneration as detailed in the Liquidator's Remuneration Approval Reports dated 17 May 2022 and 2 June 2022; 4. To consider and if thought fit, approve the making of the pooling determination between Civilink Pty Ltd (As Trustee for the Civilink Unit Trust) (In Liquidation) and Civilink Services Pty Ltd (In Liquidation); 5. To consider, and if thought fit, approve the Liquidator's remuneration for the Civilink Group; 6. To consider, and if thought fit, approve the Liquidator's internal disbursements for the Civilink Group; and7. Any other business which may be properly brought before the meeting.
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)
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Michael CarrafaLiquidator