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:
(a) To receive and consider a report from the Liquidator. (b) To consider a summary of the Receipts and Payments of the Liquidator. (c) To approve the Liquidator compromising debts exceeding $100,000 in accordance with section 477(2A) of the Corporations Act 2001. (d) To consider the early destruction of the books and records of the Company. (e) To consider any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Where Virtual Meeting Technology is used, all voting at the meeting will be conducted by a show of hands (as defined in the Insolvency Practice Rules (Corporations) 2016) unless a poll is requested. Sufficient information has been given to persons who are entitled to attend the meeting to participate in the meeting by means of the Virtual Meeting Technology
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Steven Arthur GladmanLiquidator
