Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:
| Location: |
Bedfords Corporate Recovery & Advisory
Level 2, 685 Burke Road
Camberwell Vic 3124 |
| Meeting date: |
13 November 2015 |
| Meeting time: |
2.30 pm |
(If multiple companies, see special instructions for meeting times)
Agenda items are:
- to receive a report as to affairs
- to consider a summary of the receipts and payments of the liquidator(s)
- to consider a statement to the creditors from one of the directors
- to fix or determine the remuneration of the liquidator(s)
- to fix or determine the future remuneration of the liquidator(s)
- to appoint a committee of inspection and, if so, who are to be the committee members
- to consider the early destruction of books and records
- any other business
To elect a Chairman
To consider the nomination of persons to be liquidator
To consider a resolution to allow the liquidator to settle any claims under Section 477(2A) of the Act.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
| Time: |
9.00 am |
| Date: |
13 November 2015 |
| Date of Notice: |
05 November 2015
|
Michael Wesley McCann
Official Liquidator
