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:
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Due to the threat of COVID-19, no physical meeting place will be provided. Creditors are expected to attend via electronic means. In accordance with regulation 5.6.13A of the Corporations Regulations 2001, telephone conference facilities are expected to be available at the above meeting.Please contact Katherine Kokinos on (03) 9613 5509 or Katherine.kokinos@worrells.net.au no later than 2 business days prior to the meeting, to arrange teleconference facilities.Proxies to be used at the meeting should be lodged at the office of the Liquidator prior to the meeting. Corporate creditors can only be represented by proxy or attorney pursuant to the Corporations Regulation 5.6.28 and 5.6.31A, or if the body corporate by a representative appointed pursuant to Section 250D of the Corporations Act 2001.In accordance with Regulation 5.6.23(1), creditors will not be entitled to vote at this meeting unless they have previously lodged particulars of their claim against the company with the Liquidator.
Matthew JessLiquidator