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 authorise the Liquidator to compromise a debt owed to the Company in excess of $100,000 pursuant to Section 277(2A) of the Corporations Act 2001.3. To authorise the Liquidator on the Company's behalf to enter into an agreement that may be completed more than 3 months after it is entered into pursuant to Section 477(2B) of the Corporations Act 2001.4. To fix the remuneration of the Liquidator.5. Any other business which may properly be brought before the meeting.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
David John KerrLiquidator
