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:
1. To consider the Liquidators' report to creditors.2. That the Liquidator be authorised to enter into agreements that extend for more than 3 months and on terms they see fit.3. To consider and if thought fit resolve that the liquidator's ability to compromise debts owed to the Company, which is currently limited to $100,000.00 pursuant to Section 477(2A) of the Corporations Act 2001, be increased to a limit of $750,000.00.4. To fix the past remuneration of the liquidator.5. To fix the future remuneration of the liquidator.6. 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:
David John KerrLiquidator