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:
1. To consider the Notice and Report to Creditors dated 17 February 2025;2. Approve the Liquidator retrospective remuneration;3. Approve the Liquidator future remuneration;4. Approve the settlement agreement pursuant to Sections 477(2A) and 477(2B) of the Corporations Act 2001; and5. Any other relevant business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Persons entitled to attend the meeting have been given sufficient information on how to obtain relevant information to attend the meeting virtually. In this regard, any creditor wishing to attend the meeting virtually must contact this office by no later than 5:00pm (AEDT) on Tuesday, 4 March 2025.Creditors should note that any costs incurred in attending the meeting virtually are their own to bear and these costs are not able to be reimbursed from the assets of the Company.
Trent Andrew DevineLiquidator
