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:
. To resolve that the Company enter into agreement(s) that may extend over three (3) months.. for creditors to consider and approve that the assets and liabilities of Cubic Group of Companies be pooled, to be collectively known as Cubic Group by resolution of unsecured creditors of each of the pooled companies pursuant to Section 578 of the Corporations Act 2001.. to fix or determine the prospective remuneration of the Liquidator of the Cubic Group, should creditors resolve to approve the pooling determination. to consider 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:
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Simon CathroLiquidator
