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 and consider a report from the Liquidator.2. To fix or determine the remuneration of the Liquidator.3. To fix or determine the future remuneration of the Liquidator.4. To authorise the Liquidator, pursuant to section 477(2A) of the Corporations Act 2001 (the Act), to enter into an agreement to compromise a debt owed by Mr Gregory Stuart Fleming in excess of $100,000.00.5. To authorise the Liquidator, pursuant to section 477(2B) of the Act, to enter into an agreement with Mr Fleming, the terms of which exceed three months.6. Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Stephen LongleyLiquidator
