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 receive a report from the Liquidator on the administration to date.2.To consider and approve the Administrators' remuneration3.To consider and approve the Liquidators' remuneration.4.To consider the appointment of a Committee of Inspection and to determine who are to be members of that Committee.5.To consider and authorise the Liquidators to enter into agreements on the company's behalf pursuant to S477(2B) of the Corporations Act 20016.To give the Liquidator any instructions which the meeting may deem necessary.7.To consider any other business.
Creditors wishing to attend are advised proofs and proxies must be submitted to the liquidator by:
Telephone Conference FacilitiesBefore the meeting:1. Provide the Proof of Debt and Proxy Form for adjudication no later than 4:00PM (ACST), 18 August 2017; and2. Provide an email address so the 12 digit passcode may be provided to you prior to the meeting. Passcodes will not be provided where the creditor has failed to submit a Proof of Debt and Proxy form by 4:00PM, 18 August 2017.At the start of the meeting:1. Telephone 1800 062 923; 2. Enter the 12 digit passcode provided by email.
Austin R M TaylorOfficial Liquidator
Stuart G ReidJoint Appointees