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:
1. To receive a report from the Liquidator.2. To fix or determine the remuneration of the Liquidators.3. To fix or determine the outsourced remuneration of the Liquidators. 4. Any other business.
Creditors wishing to attend are advised proofs and proxies must be submitted to the liquidator by:
Telephone facilities are also available (Regulation 5.16.13A).(a) A person, or the proxy or attorney of a person, who wishes to participate in the meeting by telephone must give to the liquidator, not later than the second-last working day before the day on which the meeting is to be held, written statement setting out:(i) the name of the person and of the proxy or attorney (if any); and(ii) an address to which notices to the person, proxy or attorney may be sent; and(iii) a telephone number at which the person, proxy or attorney may be contacted; and(iv) any facsimile transmission number to which notices to the person, proxy or attorney may be sent.(b) A person, or the proxy or attorney of a person, who participates in the meeting by telephone must pay any costs incurred by the person, proxy or attorney in participating and is not entitled to be reimbursed for those costs from the assets of the company.Creditors wishing to attend by teleconference must contact Peter Ulrick by email at pulrick@hlbnsw.com.au or on (02) 9020 4365. Once receipt of all required documents is confirmed, creditors will be provided with a contact number and password to access the teleconference facilities.
Andrew Fletcher NeedhamOfficial Liquidator