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 discuss the Report to Creditors and receive an update and consider the position of the winding up.2. To fix the remuneration of the Liquidator.3.To authorise the Liquidators on the Companys behalf to enter into an agreement that may be completed more than 3 months after it is entered into pursuant to Section 477(2B) of the Corporations Act 2001.4.Any other business which may properly be brought before the meeting.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend the meeting should confirm their attendance in writing no later than one business day prior to the meeting to Nikita Karki at nikita.karki@rsm.com.au. Teleconference dial in details will be provided to creditors upon receiving their confirmation of attendance.
Richard StoneLiquidator
