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. Statutory meeting requirements.2. To consider approval of the liquidator's remuneration.3. Pursuant to section 477(2A) of the Corporations Act 2001, creditors to consider the approval of the offer of settlement for all claims against the directors and related parties as detailed in the report to creditors dated 15 March 2023.4. Pursuant to section 477(2B) of the Corporations Act 2001, creditors to consider the approval of the liquidator to enter into an agreement/deed of assignment of debtors on the terms described in the report to creditors dated 15 March 2023, or in similar terms.5. To authorise the liquidator to destroy the books and records of the company after deregistration of the company, subject to obtaining prior approval from the Australian Securities and Investments Commission.6. Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
This meeting will be held using virtual meeting technology only.Creditors who wish to attend the meeting must confirm their attendance no later than two business day prior to the meeting to obtain the meeting password and documents.
Shabnam AmirbeaggiLiquidator
