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:
Consider authorising the Liquidator to enter into a Deed of Settlement and Release pursuant to Sections 477(2A) and 477(2B) of the Corporations Act 2001 given that a debt to the Company in excess of $100,000 is being compromised, and the settlement period extends beyond three (3) months.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
In accordance with Section 75-75 of the Insolvency Practice Rules, electronic facilities will be made available for the meeting via online video conferencing.Creditors are required to notify this office of their intention to attend by video conferencing by contacting Mr Nicholas Vasilakakos at nvasilakakos@rodgersreidy.com.au or on (03) 9670 8700.For those who are attending by virtual means, registration for the meeting will commence at 10:45AM (AEST) on 20 July 2022.Access to electronic facilities will be provided to creditors upon request prior to the meeting.
Brent Leigh MorganLiquidator