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 approving the Liquidator entering into the Deed of Settlement and Release with the Directors, pursuant to Section 477(2A) and Section 477(2B) of the Corporations Act, 2001, (Cth).
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Peter HilligLiquidator