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 Liquidators dated 13 January 2022;2.To approve the Liquidators entering into a Deed of Settlement and Release in compromise of a debt owing to the Company exceeding $100,000 in accordance with Section 477(2A) of the Act;3. To approve the Liquidators entering into an agreement for a period exceeding three(3) months in accordance with Section 477(2B) of the Act;4.To approve the Liquidator's accrued and prospective remuneration.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors may wish to attend the meeting by telephone or by submission of a proxy form, should they so wish.To access the teleconferencing facilities, you need to complete and return the telephone conferencing authority form no later than 4:00pm (AEDT) on 27 January 2023. On receipt of this form, you will be providedwith instructions how to access the facilities for the meeting.
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Daniel Robert SoireLiquidator
Bruce GleesonJoint Appointees