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 receive and consider a report from the Liquidator. * to fix or determine the retrospective remuneration of the Liquidator. * to consider a resolution that the Liquidator is authorised under Sections 477(2A) and 477(2B) of the Corporations Act 2001 to enter into a settlement agreement as outlined in the Liquidators report to creditors dated 7 October 2021 to compromise a debt owed to the Company and that extends beyond three (3) months.* any other business.
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 in order to comply with the most recent health, social distancing and Government policy on gatherings, creditors will not be able to physically attend the meeting. Creditors can attend the meeting by electronic facilities only and this will be via telephone conference. To attend and participate in the meeting, please contact Jake Borsato at jborsato@corcordis.com.au to advise your attendance and to obtain confirmation and instructions on how to attend using telephone conference. A statement for attendance by electronic facilities form is available from the Liquidators office. Due to COVID-19 restrictions please complete and return all forms and documentation by email to jborsato@corcordis.com.au.
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Daniel Peter JuratowitchLiquidator