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:
(a) to consider whether to disband the current Committee of Inspection;(b) to consider the Liquidator approaching the Court to seek approval to enter into the Litigation Funding Agreement for the Capital Finance Australia Ltd matter attached to the Report to Creditors dated 23 March 2022 in accordance with Section 477(2B) of the Act;(c) to consider whether to reconstitute the Committee of Inspection; and(d) to consider any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Where virtual meeting technology is used, all voting at the meeting will be conducted by a "show of hands" (as defined in the Insolvency Practice Rules (Corporations) 2016) unless a poll is requested.
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Sule ArnautovicLiquidator