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 1 December 2016;2.To elect a chairman of the meeting;3.To consider the Joint and Several Liquidators Declaration of Independence, Relevant Relationships and Indemnities enclosed in the notice and Report to Creditors dated 1 December 2016;4.To consider the Report As To Affairs of the Company;5.To consider a statement to creditors by Director of the Company, disclosing the affairs of the Company and the circumstances leading up to the winding up;6.To confirm our appointment as Joint and Several Liquidators or replace Joint and Several Liquidators;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 retrospective and prospective remuneration of the Joint and Several Liquidators;9.Pursuant to Section 542 of the Corporations Act 2001, to authorise the Joint and Several Liquidators to destroy, at their 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:
Trent Andrew DevineJoint Liquidator
Bradd William MorelliJoint Appointees