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:
1.To consider the resolution "To approve the Liquidators entering into a Deed with Mr Jiang and Mr Shi for the payment of monies which extends for a period greater than the duration of three (3) months, pursuant to Section 477(2B) of the Corporations Act 2001 (Cth)." 2. To consider the resolution "That the Liquidators' remuneration, for the period from 27 May 2021 to 3 June 2021, calculated at the hours spent at the rates detailed in the Initial Remuneration Notice provided to creditors, is approved for payment in the amount of $1,174.00, exclusive of GST, to be drawn in accordance with the Corporations Act from available funds on a periodic basis as determined by the Liquidators."3. To consider the resolution "That the Liquidators' remuneration, for the period from 4 June 2021 onwards, calculated at the hours spent at the rates detailed in the Initial Remuneration Notice, is approved for payment in the amount of $35,000.00, exclusive of GST, to be drawn in accordance with the Corporations Act from available funds on a periodic basis as determined by the Liquidators."
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Michael Gregory JonesJoint Liquidator
Alan Godfrey ToppJoint Appointees