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:
Resolution 1: ?That the remuneration of the Liquidators of M & M Crushing (Plant) Pty Ltd (In Liquidation) ACN 130 670 122 for the period from and including 14 February 2015 to 30 September 2015 be determined at a sum equal to the cost of time incurred by the Liquidators and staff of FTI Consulting, calculated in accordance with the hourly rates applicable to the grades or classifications set out in the FTI Consulting Schedule of Standard Rates effective 1 April 2014, to a maximum amount of $88,254.00 plus GST, and that the Liquidators be authorised to draw same.?Resolution 2: ?That the remuneration of the Liquidators of M & M Crushing (Plant) Pty Ltd (In Liquidation) ACN 130 670 122 for the period from and including 1 October 2015 to conclusion of the Liquidation be determined at a sum equal to the cost of time incurred by the Liquidators and staff of FTI Consulting, calculated in accordance with the hourly rates applicable to the grades or classifications set out in the FTI Consulting Schedule of Standard Rates effective 1 April 2014, to a maximum amount of $25,000.00 plus GST, and that the Liquidators be authorised to draw same.?
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Stefan DopkingLiquidator
Ian Charles FrancisJoint Appointees