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:
The Liquidator be authorised to compromise debts under section 477(2A) of the Corporations Act 2001.The Liquidator be authorised to enter into an agreement under section 477(2B) of the Corporations Act 2001.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
We note that due to the current restrictions in respect to the COVID-19 outbreak, the meeting will be held online. The meeting is being convened in accordance with the Corporations Act and for the health and safety of creditors, the Liquidator and our staff, we request that all creditors dial in for the meeting only.
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
Ian Charles FrancisLiquidator