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:
To consider compromising debts owed by Ms Leanne Crisp to the Company, pursuant to Section 477(2A) of the Corporations Act 2001 (the Act).To consider approving a Deed of Settlement and Release with Ms Leanne Crisp dated 5 June 2025, pursuant to Section 477(2A) of the Act.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Due to the security arrangements implemented within the building at 8 Parramatta Square, any creditors wishing to attend the meeting in person will need to contact this office and register their intention of same. This will allow for arrangements to be made with the building's concierge desk to ensure access to the building is provided.The meeting will also be held by video conference by use of the Microsoft Teams platform.If you are proposing to attend this meeting via Microsoft Teams Platform, please contact Mr Michael Corry of this office via michaelc@smithhancock.com.au or Ms Cecilia Do via ceciliad@smithhancock.com.au to obtain access details including the password for this meeting.
Peter HilligLiquidator