Notice is given that a second meeting of the creditors of the Company, or a second meeting for 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:
Other agenda items are:
6. To consider the Directors' statement about the Company's business, property, affairs and financial circumstances.7. If the Company is wound up, to consider a resolution pursuant to Section 477(2A) of the Corporations Act 2001 allowing the Liquidators to compromise a debt outstanding to the Company of any amount.8. If the Company is wound up, to consider a resolution pursuant to Section 477(2B) of the Corporations Act 2001 allowing the Liquidators to enter into agreements which may continue for more than 3 months.
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Creditors wishing to attend the meeting by teleconference must register their details with Ms Heather Pretlove (hpretlove@cliftonhall.net.au) of our office by 4:00 pm on Friday, 10 February 2017. Upon registration creditors will be provided with the teleconference facility login details.
Timothy James CliftonJoint Administrator
Daniel LoprestiJoint Appointees