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 31 January 2018.
Other agenda items are:
1. To consider a report from the Liquidator of the Company.2. To consider a resolution that the further remuneration of the Liquidator of Nording Pty Ltd (In Liquidation) for the period from 1 March 2017 to 30 June 2017 be determined at a sum equal to the cost of time spent by the Liquidator and their partners and staff of Cor Cordis, calculated at the hourly rates set out in the schedule of Cor Cordis Standard Rates effective 1 July 2016, and is approved for payment in the amount of $1,003.50 plus GST, and that the Liquidator can draw the remuneration immediately or as required.3. To consider a resolution that the remuneration of the Liquidator of Nording Pty Ltd (In Liquidation) for the period from 1 July 2017 to 31 January 2018 be determined at a sum equal to the cost of time spent by the Liquidator and their partners and staff of Cor Cordis, calculated at the hourly rates set out in the schedule of Cor Cordis Standard Rates effective 1 July 2017, and is approved for payment in the amount of $8,906.50 plus GST, and that the Liquidator can draw the remuneration immediately or as required.4. To consider a resolution that the future remuneration of the Liquidator of Nording Pty Ltd (In Liquidation) for the period from 1 February 2018 to the end of the Liquidation be determined and approved for payment at a sum equal to the cost of time spent by the Liquidator and their partners and staff of Cor Cordis, calculated at the hourly rates set out in the schedule of Cor Cordis Standard Rates effective 1 July 2017, up to a capped amount of $10,000.00 plus GST, and that the Liquidator can draw the remuneration on a monthly basis or as required.5. To consider a resolution that the internal disbursements of the Liquidator of Nording Pty Ltd (In Liquidation) and their firm for the period from 2 June 2017 to 31 January 2018 be calculated as per the method and rates set out in the remuneration approval report dated 1 February 2018 and approved for payment in the amount of $24.90 plus GST and that payment can be made immediately.6. To consider a resolution that the internal disbursements of the Liquidator of Nording Pty Ltd (In Liquidation) and their firm for the period from 1 February 2018 to the end of the Liquidation be calculated as per the method and rates set out in the remuneration approval report dated 1 February 2018 and approved for payment up to a capped amount of $150.00 plus GST and that payment of internal disbursements incurred can be made on a monthly basis or as required.7. Any other business that may lawfully arise.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
Mark HutchinsLiquidator
