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:
- To approve the Liquidators compromising the debts / loan account against the Director and his spouse pursuant to Section 477(2A) of the Corporations Act.- To approve the Liquidators entering into the Deed of Settlement whose terms may extend for more than three (3) months pursuant to Section 477(2B) of the Corporations Act.- To approve the Liquidators entering into agreements with Polczynski Robinson regarding legal services dated 6 December 2021 whose terms may extend for more than three (3) months pursuant to Section 477(2B) of the Corporations Act.- Any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Due to the threat of COVID-19, and consistent with government policy on gatherings, a virtual meeting will be held. Accordingly, creditors are requested to attend the meeting by telephone only.
Bruce GleesonLiquidator
Daniel Robert SoireJoint Appointees