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 table the Liquidators Declaration of Independence, Relevant Relationships and Indemnities. 2. To consider a Report as to Affairs of the Company and the circumstances leading up to the Liquidation of the Company.3. To fix the remuneration of the Liquidator as required.4. To authorise the Liquidator to destroy the books and records of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
A person is not entitled to vote as a creditor at the meeting unless he or she has lodged with the Chair of the meeting particulars of the debt or claim which he or she claims to be due to him or her from the Company.
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
Dragan LjubicLiquidator
