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 the Report of the Liquidator and receive questions from creditors;2. To consider and, if thought fit, pursuant to Section 477(2A) and 477(2B) of the Act, the Liquidator enter into the funding agreement offer by CRM on the terms detailed in section 2.3 of the Report to Creditors dated 23 September 2024 exceeding three (3) months;3. To consider approving the current remuneration of the Liquidator;4. To consider approving the future remuneration of the Liquidator;5. To consider approving the internal disbursements of the Liquidator;6. To consider the early destruction of the Companies books and records;7. 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:
Virtual meeting technology will also be made available should creditors wish to attend the meeting virtually. To attend virtually, creditors will need to register their details at the following link:https://us06web.zoom.us/meeting/register/tZUkf-CqqzwjEt0HHCctkUPnCeNeizkCOCHQUpon completion of the registration, a link to access the virtual meeting will be emailed to you. This link will be unique for each attendee and cannot be shared with other parties.
Peter Paul KrejciLiquidator