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. To discuss the Statutory Report to Creditors and receive an update and consider the position of the winding up;2. To fix the current remuneration of the liquidator;3. To fix the future remuneration of the liquidator;4. To consider whether to authorise the Liquidator to compromise debts due to the Company;5. To consider:a. whether a committee of inspection should be appointed; andb. where a committee of inspection is to appointed:i. the numbers of committee members to represent the creditors and the contributories, respectively; andii. the persons who are to be committee members representing creditors and contributories, respectively; and6. Any other business which may properly be brought before the meeting.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Neil Raymond CribbLiquidator