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)
At the meeting creditors may consider a resolution:
Other agenda items are:
1. To consider the Notice and Report to Creditors dated Thursday, 1 October 2015;2. To elect a chairman of the meeting;3. To consider the Liquidator(s) Declaration of Independence, Relevant Relationships, Prior Engagements and Indemnities enclosed in the notice and Report to Creditors dated Thursday, 1 October 2015;4. To consider the Report As To Affairs of the Company;5. To consider a statement to creditors by one of the Directors of the Company, disclosing the affairs of the Company and the circumstances leading up to the winding up;6. To confirm my appointment as Liquidator or replace me;7. To consider the appointment and constitution of a committee of inspection, if creditors see fit to appoint such a committee of inspection;8. Approve the remuneration of the Liquidator;9. Pursuant to Section 542 of the Corporations Act 2001, to authorise the Liquidator to destroy, at his discretion, the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and10. Any other relevant business.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Bradd William MorelliLiquidator