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 the appointment of a Committee of Inspection;consider the approval of the Liquidators' remuneration;to authorise the Liquidator 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; To resolve, in accordance with Section 506(1A) of the Corporations Act 2001 that the Liquidator is authorised to exercise any powers given by Section 477(1)(b)(c) or (d), 477(2)(m), 477(2A) or 477(2B) to a Liquidator in a Court Winding Up; and Any other business
Creditors wishing to attend are advised proofs and proxies must be submitted to the liquidator by:
Giovanni Maurizio CarrelloOfficial Liquidator