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:
AgendaThe following resolutions are proposed to be passed: 1. Ordinary Resolution - That Jamieson Louttit be appointed and act as Chairman.2. Special Resolution - To confirm that the company, IT M&M services Pty Limited ACN: 093 073 968 be wound up voluntarily and be placed In Creditors' Voluntary Liquidation on 17 August 2012.3. Special Resolution - To confirm that Jamieson Louttit of Jamieson Louttit & Associates, or to nominate another person, be appointed as Liquidator of IT M&M Services Pty Limited ACN: 093 073 968.4. Ordinary Resolution - That the remuneration of Jamieson Louttit & Associates to assist the company in entering In Creditors? Voluntary Liquidation be fixed.5. Ordinary Resolution - That the remuneration of the Liquidator be fixed.6. Ordinary Resolution - That the books and records of the company and the Liquidator may be destroyed and disposed of by the Liquidator six (6) months after the deregistration of the company, subject to obtaining approval from the Australian Securities & Investments Commission (ASIC) pursuant to Section 542(4) of the Corporations Act.7. Ordinary Resolution - That a Committee of Inspection of creditors be established (if applicable).
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Jamieson LouttitLiquidator