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 a resolution approving the Liquidator to enter an agreement on behalf of the Company involving a term or obligations exceeding three (3) months pursuant to Section 477(2B) of the Corporations Act 2001; and- To consider a resolution approving the Liquidator entering a Deed of Settlement between the Company and Mr Sandeep Hothi executed on 20 October 2021, notwithstanding that the meeting was not held within the thirty (30) day timeframe as stipulated in the terms of settlement pursuant to the Deed.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Richard RohrtLiquidator