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:
1. To consider the Notice and Report to Creditors dated 3 June 2025;2. To approve the Liquidator(s) retrospective remuneration;3. To approve the Liquidator(s) future remuneration;4. To consider and approve the offer of settlement as detailed in the Report to Creditors dated 3 June 2025; and5. Any other relevant business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Persons entitled to attend the meeting have been given sufficient information on how to obtain relevant information to attend the meeting virtually. In this regard, any creditor wishing to attend the meeting virtually must contact this office by no later than 4:00 PM (AEST) on 18 June 2025.Creditors should note that any costs incurred in attending the meeting virtually are their own to bear and these costs are not able to be reimbursed from the assets of the Company.
Bradd William MorelliLiquidator