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:
- Confirm the appointment of the Liquidator- Consider and determine: Whether to appoint a committee of inspection; if so, who are to be the committee's members; and- Consider and approve the Liquidator's remuneration and internal disbursements- Consider authorising the Liquidator to compromise [a debt / debts] greater than the prescribed amount in accordance with s477 of the Act.- Consider authorising the Liquidator to dispose of the books and records of the company after finalisation, subject to obtaining ASIC approval.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Jeremy Robert AbeyratneLiquidator