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:
a. That the Companies be wound up and David Michael Stimpson be appointed Liquidator; b. That the Administration end. In the event creditors resolve to wind up the Company, creditors will be asked:a. To appoint David Michael Stimpson as Liquidator;b. If a committee of inspection is to be appointed and, if so, who are to be the committee members.c. To approve the future remuneration and internal disbursements of the Liquidator; d. To authorise the Liquidator to destroy at his discretion, the books and records of the Company within a period of 5 years after dissolution of the Company, subject to obtaining prior approval from ASIC.
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 by electronic means are advised to contact Nicholas Davies of SV Partners on (07) 3310 2008 or nicholas.davies@svp.com.au
David Michael StimpsonAdministrator
DAVID MICHAEL STIMPSON AND MICHAEL CARRAFAJoint Appointees