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:
Consider and if thought fit, resolve pursuant to section 477(2A) of the Corporations Act 2001 that the Liquidator be authorised to compromise a book debt owed to the Company by the director the face value of which exceeds $100,000.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Zoom link:https://us02web.zoom.us/j/85764578610?pwd=gtNUuwOza3EOXTOfeUIXkAh0MPB76Z.1Alternatively, telephone attendance by calling 03 7018 2005 and entering the following credentials:Meeting ID: 857 6457 8610Passcode: 746260
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Andrew PoulterLiquidator