Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
1.To provide creditors with an update as to the status of the liquidation2.To consider and approve the liquidator, pursuant section 477(2A) of the Corporations Act 2001, to compromise a debt to the Company in an amount greater than $100,000 in the manner set out in the Deed of Settlement and Release dated 24 March 2017.3.To consider and approve the liquidator, pursuant to section 477(2B) of the Corporations Act 2001, to enter into an agreement on behalf of the Company in the form of the Deed of Settlement and Release between the Company, the liquidator, Next Logistics 3PL Pty Ltd, Amanda Dobson and Chris Dobson dated 24 March 2017.4.To consider and approve the remuneration of the liquidator.5.Any other business that may be properly brought forward.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
Dragan LjubicLiquidator
