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)
At the meeting creditors may consider a resolution:
Other agenda items are:
To consider a report as to the affairs of the company. That report or a summary thereof is enclosed with this notice.To consider the alternative nomination of a person(s) to be Liquidator(s).To consider the appointment of a Committee of Inspection, and where desired to appoint members to that Committee.To fix the remuneration of the Liquidators. To authorise the Liquidators to destroy, at their discretion, the books and records of the company within a period of five years after dissolution of the company, subject to obtaining prior approval from the Australian Securities & Investment Commission.Any other relevant business;
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Telephone conference facilities will be available for the meeting. Should creditors wish to utilise this facility please contact BDO Business Recovery and Insolvency (QLD) Pty Ltd on 07 3237 5999.
Gerald Thomas CollinsLiquidator