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:
(a) The appointment of a Committee of Inspection;(b) The power of the liquidator to compromise a debt to the company exceeding $100,000.(c) The power of the liquidator to enter into an agreement on the company?s behalf where the term may end more than 3 months after the agreement is entered.(d) The period for which the Liquidator must retain the books of the company and of the external administration;(e) The Liquidator's remuneration; (f) (If applicable) The removal of the liquidator;(g) (If applicable) The appointment of another person as the liquidator of the company(h) The ratification of the appointment of the existing liquidator; and(i) Any other matters that may be properly dealt with.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
David James HambletonLiquidator