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)
At the meeting creditors may consider a resolution:
Other agenda items are:
1. To consider the Report as to Affairs of the Company.2. To fix the remuneration of the Joint and Several Liquidators.3. To consider the early destruction of books and records.4. Any other business.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
A person, or the proxy or attorney of a person, who wishes to participate in the meeting by telephone must give to me by 4:00pm on Tuesday, 15 November 2016, a written statement (email to rnaughton@ppbadvisory.com will be accepted) setting out:i. the name of the person and of the proxy or attorney (if any); andii. an address to which notices to the person, proxy or attorney may be sent; andiii. a telephone number at which the person, proxy or attorney may be contacted; and iv. any facsimile transmission number to which notices to the person, proxy or attorney may be sent.A person, or the proxy or attorney of a person, who participates in the meeting by telephone must pay any costs incurred by the person, proxy or attorney in participating and is not entitled to be reimbursed for those costs from the assets of the company.
Nicholas MartinLiquidator
Rodney SlatteryJoint Appointees