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)
Agenda items are:
4. pursuant to subsection 477 (2A) of the Corporations Act 2001, consider providing approval for the Liquidator to enter into an agreement under which a loan account owed to the Company by the Company's Director, be compromised and that the Director be released from all claims that the Liquidator may or may not have against him.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Giovanni Maurizio CarrelloOfficial Liquidator
