Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is:
Other agenda items are:
7. To determine the internal disbursements of the liquidator(s), if appointed8. To consider a resolution that the liquidator be authorised to compromise any debt owing to theCompany at their discretion and not otherwise be subject to the limitations under section 477(2A) of theCorporations Act 2001.9. To consider a resolution that the liquidator be authorised to enter into an agreement lasting longer thanthree months at their discretion and not otherwise be subject to the limitations under section 477(2B) ofthe Corporations Act 2001.10. If the Company is would up and if a committee of inspection is appointed, to consider a resolution thatthe members of the committee of inspection, and any related entity of those members, be permitted todeal with and provide goods and/or services to the Company and/or its liquidator in the ordinary course ofbusiness for the period of the liquidation.11. Any other business that may lawfully arise.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Creditors wishing to attend by electronic means are advised they can utilise the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and ii. an address to which notices to the person, proxy or attorney may be sent; and iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
Alan WalkerAdministrator
Andre LakomyJoint Appointees