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:
to consider authorising the Liquidator to compromise a debt greater than the prescribed amount in accordance with s477 of the Act.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
This meeting will only be held virtually and no physical meeting place will be available.The virtual meeting will be hosted using a Microsoft Teams meeting platform and and the meeting link will be provided on completion of the Notice of Attendance.Copies of the proof of debt, proxy form and the Notice of Attendance for the meeting have been issued to creditors.At the meeting, Microsoft Teams and Microsoft Forms platforms will be used to enable all creditors in attendance to participate and vote.In accordance with ASICs current directives, all voting at the meeting will be conducted by a poll. Details regarding the polling process will be provided to registered creditors by email prior to the meeting and/or explained at the meeting.Creditors will be provided with an opportunity to comment and ask questions at the meeting.
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Ian Charles FrancisLiquidator
