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:
Consideration of an offer to settle a debt of the company pursuant to Section 477(2A) of the Corporations Act 2001?THAT the Liquidator is authorised to accept the sum of $35,000.00 in full and final settlement of any claims of, or amounts due to, the Company from Mr Timothy Mitchell in relation to taxation and other liabilities incurred by the Company.?
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
CREDITORS ARE ADVISED THAT DUE TO THE THREAT OF COVID-19 (CORONAVIRUS) AND CONSISTENT WITH GOVERNMENT POLICY ON GATHERINGS, A VIRTUAL MEETING WILL BE HELD (I.E. VIA TELEPHONE ATTENDANCE). PLEASE CONFIRM YOUR ATTENDANCE VIA email@bktaylor.com.au NO LATER THAN ONE BUSINESS DAY PRIOR TO THE MEETING. PLEASE PROVIDE CONTACT DETAILS SO YOU CAN BE CONTACTED TO CONFIRM YOUR PROOF OF DEBT AND PROXY AT THE START OF THE MEETING. PLEASE CONTACT B.K. TAYLOR & CO. VIA email@bktaylor.com.au TO CONFIRM YOUR ATTENDANCE VIA TELEPHONE ON 15 DECEMBER 2020 AT 11.30 AM NO LATER THAN 5.00 PM ON 14 DECEMBER 2020.
Paul VartelasLiquidator