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 consider the Reports on Company Activities and Property of the Companies.2. To fix the remuneration of the Liquidators.3. To consider the internal disbursements incurred or to be incurred by the Liquidators.4. To consider the appointment of a Committee of Inspection for Norris Construction Group Pty Ltd (In Liquidation) and Geelong Commercial Waste Pty Ltd (In Liquidation) and where desired, appoint members to that Committee5. To consider authorising the Liquidators to destroy the books and records of the Companies six months after the completion of the winding up and after receiving the requisite authority from the Australian Securities and Investments Commission.6. Any other business which may properly be brought before the meetings.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
The Meetings will be held only via online tele/videoconference facilities using Microsoft Teams. There will be no in-person attendance. You may participate in the voting by lodging a Proxy Form prior to the Meetings. If you are an individual, such as an employee or a sole trader, provide the required information by completing a Notice of Virtual Attendance at Meeting Form. These completed forms must be received no later than 2:00 PM on the last business day prior to the Meetings, being 8 June 2022. An opportunity to ask questions will be provided to all participants during the Meetings.
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Craig Peter ShepardLiquidator
Andrew Lyall KnightJoint Appointees
