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:
- to consider a resolution that the Liquidators be authorised to compromise any debt owing to the Company at their discretion and not otherwise be subject to the limitations under Section 477(2A) of the Corporations Act 2001- to consider a resolution that the Liquidators be authorised to enter into a Litigation Funding Agreement as detailed in the report to creditors dated 2 November 2018 pursuant to Section 477(2B) of the Corporations Act 2001- to fix or determine the internal disbursements of the Liquidators
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
Jason TangJoint Liquidator
Jason Tang and Ozem KassemJoint Appointees