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 discuss the Report to creditors and receive an update and consider the position of the winding up.2. To consider, and if thought fit resolve that the remuneration of the Liquidator, his partners and staff, for the period from 17 April 2009 to the conclusion of the administration be approved as a fixed sum of $75,000 (plus GST and disbursements).3. To authorise the Liquidator to compromise a debt due to the Company.4. To authorise the Liquidator to enter into an agreement on the Company's behalf which may extend beyond 3 months.5. Any other business which may properly be brought before the meeting.
Creditors wishing to attend are advised proofs and proxies must be submitted to the liquidator by:
Proxies to be used at the meeting should be lodged at the office of the Liquidator by 4:00pm on the day prior to the meeting. A corporation may only be represented by proxy or by an attorney appointed pursuant to Corporations Regulations 5.6.28 and 5.6.31A respectively or, by a representative appointed under Section 250D of the Corporations Act 2001. In accordance with Regulation 5.6.23(1) of the Corporations Regulations, creditors will not be entitled to vote at this meeting unless they have previously lodged particulars of their claim against the company with the Liquidator.
David John KerrOfficial Liquidator
