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. Discuss the Joint and Several Liquidators Update to Creditors.2. Consider and seek approval to enter into the proposed engagement with private funder on the Companys behalf pursuant to section 477(2B) of the Corporations Act 2001.3. Consider and seek approval to enter into the proposed engagement with Walter Grant Legal on the Companys behalf pursuant to section 477(2B) of the Corporations Act 2001.4. Consider and approval the Joint and Several Liquidators remuneration.5. Provide my replacement Revised Declaration of Relevant Relationships and/or Declaration of Indemnities (DIRRI)6. To discuss any other relevant business which may arise.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Laurence FitzgeraldJoint Liquidator
Laurence Fitzgerald and Christopher BerginJoint Appointees
