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:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 06 July 2017.
Other agenda items are:
1. to consider an updated Declaration of Independence, Relevant Relationship and Indemnities;2. to fix or determine the additional remuneration of the Voluntary Administrator(s);3. to fix or determine the additional remuneration of the Deed Administrator(s);4. to fix or determine the remuneration and internal disbursements of the liquidator(s)5. to fix or determine the remuneration and internal disbursements of the Receiver(s);6. to fix or determine the future remuneration and internal disbursements of the liquidator(s);7. to fix or determine the future remuneration and internal disbursements of the Receiver(s).
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Telephone facilities may be available for creditors who cannot attend in person. If you wish to attend the meeting by telephone you must contact Nicholas Chan on (02) 8221 8433 as soon as possible so that necessary arrangements can be made. You will be required to submit a statement to us regarding your attendance by telephone no later than 2 working days before the day of the meeting.
Mark HutchinsLiquidator