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 Notice and Report to Creditors dated 19 April 2024.2. To approve the further and future remuneration of the Joint and Several Liquidators. 3. To approve the annual administration charge of the Joint and Several Liquidators. 4. To authorise the Joint and Several Liquidators entering into a funding arrangement between Wealthy Boost Pty Ltd and the Companies dated 15 March 2024 and detailed in the report to creditors dated 19 April 2024. 5. Any other relevant business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
I advise that virtual meeting technology in the form of teleconference facilities will be available at this meeting. Any creditor wishing to attend the meeting via teleconference must contact this office by no later than 4:00 pm (AWST) on 7 May 2024. Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Companies. In accordance with rule 75-75 of IPR (incorporating the 2022 amendments (re Virtual Meetings and Electronic Communication), resolutions put to the vote at a meeting of creditors using virtual technology may be decided by a show of hands unless a poll is demanded.
Clifford RockeLiquidator
