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 discuss the report to creditors and receive an update and consider the position of the winding up.2. To consider:a. whether a committee of inspection should be appointed; andb. where a committee of inspection is to be appointed:i. the numbers of committee member to represent the creditors and contributories, respectively; andii. the persons who are to be committee members representing creditors and contributories, respectively.3. To consider whether any creditors are prepared to fund the costs of further investigations and, if appropriate, to conduct a public examination of relevant parties pursuant to Part 5.9 of the Corporations Act.4. To authorise the Liquidator to enter into agreements, including litigation funding agreements, for the purpose of Section 477(2B) of the Corporations Act 2001.5. To authorise the Liquidator to compromise a debt due to the Company for the purpose of Section 477(2A) of the Corporations Act 2001.6. To fix the remuneration of the liquidator.7. Any other business which may be brought before the meeting.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
David John KerrLiquidator
