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:
That the Liquidator, pursuant to s477 (2A) of the Act, be authorised to enter into an agreement with the director, Ms Shirin Yusupova and to compromise the debt due to the Company of $216,070.00 to an amount of $21,607.00 in respect of a loan to the director pursuant to Division 7A of the Income Tax Assessment Act 1936.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend by electronic means are advised they can use 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
GUY BAXENDALELiquidator