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 an account of the Liquidator's acts and dealings and of the conduct of the winding up.2. To consider a resolution approving the Liquidator to enter an agreement on behalf of the Company involving a term or obligations exceeding three (3) months pursuant to Section 477(2B) of the Act.3. To consider approval of the Liquidator's retrospective and future remuneration.4. Any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
In accordance with Rule 75-75 of the Insolvency Practice Rules (Corporations) 2016, a virtual meeting will be held utilising teleconference facilities. Creditors are required to attend by electronic means and no physical place for the meeting will be provided.
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Stephen DixonLiquidator