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 receive and consider a report from the Liquidators.2. To consider a resolution pursuant to section 477(2A) of the Corporations Act 2001 allowing the Liquidators to compromise the alleged debt owed to the Company by its Director.3. To consider a resolution pursuant to section 477(2B) of the Corporations Act 2001 allowing the Liquidators to enter into a settlement agreement with the Company's Director which, if approved, will be for a period greater than three months.
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:
Daniel LoprestiJoint Liquidator
Timothy CliftonJoint Appointees
