Notice is given that a resumed meeting of the creditors of the Company, or a resumed 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 power of the liquidator to compromise a debt to the company exceeding $100,000.* The power of the liquidator to enter into an agreement on the company?s behalf where the term may end more than 3 months after the agreement is entered.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
Telephone conference facilities are available. Should you wish to attend this meeting by telephone, please contact Mr Nick Lancaster at (07) 3136 5719 or by email to nlancaster@rodgersreidy-qld.com.au on or before 5:00pm of 26 April 2018 to arrange same.
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed meeting, a written statement setting out
Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.
David James HambletonLiquidator