Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
1. To consider the Notice and Report to Creditors dated 14 June 2017.2. Approve the retrospective remuneration of the Joint & Several Deed Administrators; and3. Any other relevant business.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
TELECONFERENCE INFORMATION:We advise that Teleconference facilities will be available at this meeting. Any creditor wishing to attend the meeting via teleconference must contact this office by no later than 5:00pm (local time) on 28 June 2017.Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile 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 in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
Christopher John BaskervilleJoint Liquidator
Sule ArnautovicJoint Appointees
