Notice is given that a general meeting of the members 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. To hear an account of the Liquidators dealings in the liquidation to date.2. To consider and if thought appropriate approve "That the remuneration of the Liquidator, as set out in the Remuneration Approval Request dated 20 April 2018, for the period from 1 August 2017 to 31 March 2018 be fixed in the amount of $79,920, plus any applicable GST, and may be paid."3. To consider and if thought appropriate approve "That the remuneration of the Liquidator, as set out in the Remuneration Approval Request dated 20 April 2018, for the period from 1 April 2018 to completion be fixed up to a maximum amount of $75,000, plus any applicable GST, but subject to upward revision by resolution of creditors or shareholders, and that the Liquidator be authorised to make periodic payments on account of such accruing remuneration as incurred."4. Any other business that may be lawfully brought forward.
Members wishing to attend are advised proxies are to be submitted to the external administrator by:
John Ross LindholmLiquidator