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. Tabling the Declaration of Independence, Relevant Relationships and Indemnities2. Liquidator's statement of Receipts and Payments and Liquidator's report3. Consideration of the Liquidator entering into an agreement with terms that exceed three months as required under Section 477(2B) of the Corporations Act 20014. Fixing the basis of the remuneration of the Liquidator5. Fixing the basis of the internal disbursements of the Liquidator6. Fixing the basis of the administration expense of the Liquidator7. Consideration of appointing a Committee of Inspection8. Other Business
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Under the provisions of the Insolvency Practice Rules, telephone facilities are available for the purposes of conducting a meeting of creditors. Accordingly, should creditors wish to attend the meeting by telephone, please advise Mr Nick Cecil of this office by no later than close of business, 14 October 2019, to allow sufficient time to make the appropriate arrangements prior to the meeting.
Stephen John MichellLiquidator