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:
To consider a settlement offer from the Director of the Company and to vote on a resolution to authorise the Liquidator to compromise the debt owing by the Director pursuant to section 477(2A) of the Corporations Act 2001.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Due to security protocols at 8 Parramatta Square, creditors intending to attend the meeting in person must contact this office in advance. This will allow arrangements to be made with the concierge of the building to facilitate entry.The meeting will also be held by video and telephone conference by use of the Microsoft Teams platform. To attend via Microsoft Teams, please register by emailing Ms Susan Zou at susanz@smithhancock.com.au to receive access details, including the meeting password.
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Peter HilligLiquidator
