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 receive a report on the administration to date.2. To fix the remuneration of the Liquidator.3. Any other business which may lawfully be brought forward.
Creditors wishing to attend are advised proofs and proxies must be submitted to the liquidator by:
Proxies to be used at the meeting should be lodged at the office of the Liquidators by 4.00pm on the day prior to the meeting. A corporation may only be represented by proxy or by an attorney pursuant to corporations Regulations 5.6.28 and 5.6.31A respectively or, by a representative appointed under Section 250D of the Corporations Act 2001.In accordance with Regulation 5.6.23(1) of the Corporations Regulations, creditors will not be entitled to vote at this meeting unless they have previously lodged particulars of their claim against the company with the Liquidator.
Richard StoneOfficial Liquidator
