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 provide creditors with an update on the progress of the Liquidation2. To provide creditors with a forum to ask questions of the Liquidators3. To seek approval of creditors for remuneration of the Liquidators for the period 15 March 2019 to 30 September 20204. To seek approval of creditors for remuneration of the Liquidators for the period 1 October 2020 to the conclusion of the liquidation5. To seek approval of creditors for internal disbursements of the Liquidators for the period 1 September 2017 to the conclusion of the liquidation
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Please note, in line with the Government's safe distance measures put in place in response to the current COVID-19 pandemic, this meeting will be held by teleconference facility. Please do not attend at PwC's offices. To participate in the meeting, please contact Mr Joshua Silverof this office on +61 3 8603 1915, or via email at Joshua.b.silver@pwc.com.In order to attend and vote at the meeting, creditors will need to complete a written statement, Proof of Debt Form and, where applicable, a Proxy Form. A Proxy Form must be completed where a corporate creditor is attending or an individual creditor wants to appoint another person toact on their behalf at the meeting. A creditor may also choose to appoint the Chairperson to vote on their behalf.Subject to receiving your completed Proof of Debt Form and Proxy Form (where relevant), we will provide you access details to the teleconference facility.In the event that you do not have access to technology (i.e. telephone) to the join the teleconference facility, we request that you contact Mr Silver and we will attempt to make alternative arrangements for you.
Robert DitrichLiquidator
Craig CrosbieJoint Appointees