Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 14 August 2018.
Other agenda items are:
That the Liquidator is authorised to compromise the debt owed by Morgij Holding Pty Ltd in the amount $1,379,440 to the company
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Electronic facilities will be made available at the meeting via conference telephone call. To access those electronic facilities, please provide a statement by email to Fraser Wilkinson on fraser.wilkinson@au.gt.com, not later than 2 business days before the meeting.
John McInerneyLiquidator