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 hear an account of the Liquidators dealings in the liquidation to date.2. To consider and if thought appropriate approve the remuneration of the Liquidators for the period 1 March 2022 to 20 May 2022 for the Companies.3. To consider and if thought appropriate approve the remuneration of the Liquidators for the period 21 May 2022 to completion of the liquidations of the Companies.4. To consider and if thought appropriate approve the internal disbursements of the Liquidators for the period 1 March 2022 to 20 May 2022 for the Companies.5. To consider and if thought appropriate approve the internal disbursements of the Liquidators for the period 21 May to completion of the liquidations of the Companies.6. To consider whether, pursuant to section 477(2A) of the Corporations Act 2001, the Liquidators be authorised to compromise debts owed to the Companies greater than $100,000.7. To consider whether, pursuant to Section 477(2B) of the Corporations Act 2001, creditors authorise the Liquidators to enter into a funding agreement with Insurance Australia Limited on the Companies behalf for a duration of greater than three months. 8. Any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Morgan KellyLiquidator
Phil QuinlanJoint Appointees