Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
1. To consider the Liquidator?s report concerning the conduct of the winding up to date.2. For creditors to consider the current and future remuneration of the Liquidator; and3. To consider any other business properly brought before the meeting.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Teleconference facilities will be available at this meeting by dialling (02) 6285 1310.Any creditor wishing to attend the meeting via teleconference must provide the following information in writing not later than 4.00 pm on 31 August 2012(a) The name of the creditor (and proxy if applicable);(b) The creditor?s contact details as follows:(c) Postal address(d) Email address on which the creditor can be contacted(e) Telephone number on which the creditor can be contacted(f) Facsimile number (if applicable) Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company.Pursuant to section 250D of the Corporations Act 2001, all corporate creditors must appoint a proxy if they wish to vote at the meeting. Proxies to be used at the meeting should be submitted to the office of Kazar Slaven by no later than 4.00 p.m. on 31 August 2012.
MICHAEL SLAVENLiquidator