Notice is given that a meeting of the contributories of the Company, or a meeting of contributories of each of the Companies, (for multiple companies), will be held:
| Location: |
Deloitte Touche Tohmatsu
Eclipse Tower, Level 19
60 Station Street
PARRAMATTA NSW 2150 |
| Meeting date: |
01 August 2016 |
| Meeting time: |
12.30 pm |
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is to consider:
1. That the current remuneration of the Liquidator, his partners and staff are all proper costs, charges and expenses of and incidental to the winding up, and that same be fixed up to a limit of $27,239.00 plus GST, and that the Liquidator be authorised to make periodic payments on account of such accruing remuneration. Out of pocket expenses are to be additional.
2. That the future remuneration of the Liquidator, his partners and staff are all proper costs, charges and expenses of and incidental to the winding up, and that same be fixed up to a limit of $15,000.00 plus GST, and that the Liquidator be authorised to make period payments on account of such accruing remuneration. Out of pocket expenses are to be additional.
3. That pursuant to Section 477 (2B) of the Corporations Act 2001 the Liquidator is able to enter into the proposed lease agreement, with the Roads and Maritime Services, in essentially the same form as attached to the notice of meeting dated 1 August 2016 or as amended by the Liquidator, having regard to the fact that it extends for a period in excess of three (3) months from execution.
Contributories are advised proxies should be submitted to the liquidator by:
| Time: |
12.00 pm |
| Date: |
01 August 2016 |
| Date of Notice: |
01 August 2016
|
David Ian Mansfield
Liquidator
