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:
To authorise the Liquidators to compromise debts owing to the company under Section 477(2A) of the Corporations Act
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
This is a virtual meeting only-no in-person attendance will be allowed. The location recorded on this notice, and those which will be recorded in the minutes, is the notional physical location of the virtual meeting.To attend virtually, we require some information from you. If you are appointing a proxy, the information requested in the Proxy Form. If you are an individual, such as an employee or a sole trader provide the required information by completing a Notice of Virtual Attendance at Meeting Form. Please return the relevant form(s) to the contact person listed below.The business day prior to the meeting, those who have returned the required forms will then be sent the conference call number and code or link to the meeting, along with documents to be tabled at the meeting.Should you encounter technical difficulties on the day of the meeting, please contact the person listed below.
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Andrew KnightLiquidator
Sebastian HamsJoint Appointees
