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)
At the meeting creditors may consider a resolution:
Other agenda items are:
3. To fix the remuneration of the Liquidators.4. To authorise the Joint and Several Liquidators to destroy, subject to obtaining approval from the Australian Securities and Investments Commission, pursuant to Section 542(4) of the Corporations Act 2001, the books and records of the company and the Liquidators' six months after the dissolution of the company.5. Any other business.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Giovanni Maurizio CarrelloLiquidator
Mathieu TributJoint Appointees