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 elect a Chairperson of the meeting;2. "For the purpose of section 477(2B) of the Corporations Act 2001 (Cth) the Liquidator be authorised to enter into deeds and agreements including, but not limited to, leases, agreements under which security interests arise or are created, litigation funding agreements, deeds (or terms) of settlement, assignments of rights to sue and retainer agreements with legal practitioners where the term of any such deed or agreement may end, or the obligations of a party to the deed or agreement may (according to the terms of the deed or agreement) be discharged by performance more than three months after such deed or agreement is entered into";3. To approve the further remuneration of the Liquidator for work to be done in respect of the liquidation; and4. To consider any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Peter Andrew AmosLiquidator