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 a report by the Liquidators about the business, property, affairs and financial circumstances of the Company. 2. To consider authorising the Liquidator to compromise debts greater than the prescribed amount in accordance with s477(2A) of the Corporations Act 2001.3. To consider a summary of the receipts and payments of the external administrator(s).4. Any other business that may lawfully arise.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
We note that due to the current restrictions in relation to the COVID-19 outbreak, the meeting will be held via teleconference. For the health and safety of creditors, the Liquidators and our staff, we request all creditors to dial-in for the meeting as no physical attendance will be required.
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
Ian FrancisLiquidator
Daniel WoodhouseJoint Appointees