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:
Resolve to approve that pursuant to section 477(2B) of the Corporations Act, 2001 the liquidator be at liberty to compromise the debt owing by the Director and accept the Director?s settlement offer and payment plan, the details of which are provided in his report to creditors dated 31 March 2025
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:
Gavin Charles MortonLiquidator