Notice is given that a meeting of the creditors of the Company, or a meeting for creditors of each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is to lay before the meeting(s) a statement of the assets and liabilities of the Company(ies).
At the meeting(s), creditors may consider a resolution to remove the liquidator(s) from office; and appoint someone else as liquidator(s) of the Company(ies).
Other agenda items are:
To approve the internal disbursement rates of the liquidatorsTo consider the appointment of liquidator's in the Creditors Voluntary winding up, including the right to appoint an alternate liquidator
Creditors wishing to attend are advised proofs and proxies are to be submitted to the liquidator by:
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
i. the name of the person and of the proxy or attorney, (if any); and ii. an address to which notices to the person, proxy or attorney may be sent; and iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
Bill CotterJoint Liquidator
W. Roland RobsonJoint Appointees