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 and consider a report from the Liquidator; 2. To consider the past remuneration of the Liquidator;3. To consider appointing a committee of inspection and, if so, who are to be the committee members;4. To consider the offer of settlement by NK West Pty Ltd; 5. To consider authorizing the Liquidator to enter into an agreement to compromise any debts due to the Company in accordance with Section 477(2A) of the Corporations Act 2001;6. To consider authorizing the liquidator to enter into agreements including, but not limited to, leases, agreements under which security interests arise or are created, litigation funding agreements, deeds (or terms) of settlement and retainer agreements with legal practitioners where the term of any such agreement may end, or the obligations of a party to the agreement may (according to the terms of the agreement) be discharged by performance more than three months after such agreement is entered into; and7. Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Gregory Bruce DudleyLiquidator