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 discuss the report to creditors and receive an update and consider the position of the winding up.2. To authorise the Liquidator to enter into agreements for the purposes of Section 477(2B) of the Corporations Act 2001.3. To fix the remuneration of the liquidator.4. Any other business which may properly be brought before the meeting.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
David John KerrLiquidator