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 fix the remuneration of the Liquidator. 3. To authorise the Liquidator on the Company's behalf to enter into an agreement that may be completed more than 3 months after it is entered into pursuant to section 477(2B) of the Corporations Act 2001 ("the Act").4. To authorise the Liquidator on the Company's behalf to compromise debts due to the Company pursuant to section 477(2A) of the Act. 5. 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:
Due to the threat of COVID-19, and consistent with government policy on gatherings, a virtual meeting will be held. Creditors are expected to attend by electronic means, and no physical place of meeting is provided. Creditors wishing to attend the virtual meeting should confirm their attendance in writing no later than one business day prior to the meeting to Jacob Reardon at jacob.reardon@rsm.com.au. Teleconference dial in details will be provided to creditors upon receiving their confirmation of attendance. Creditors are also requested to provide their contact details so they may be contact if they do not respond when the registered liquidator confirms proofs and proxies at the start of the meeting.
David John KerrLiquidator
