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 seek creditor approval for the liquidators to complete the Deed of Settlement and Release dated 26 November 2024 pursuant to sections 477(2A) and 477(2B) of the Corporations Act 2001; - To seek creditor approval to enter into the Letter of Engagement ? Preference Claims with Gilbert and Tobin dated 4 December 2024 on the Company?s behalf pursuant to section 477(2B) of the Corporations Act 2001 (Cth).? - To seek creditor approval to enter into the Letter of Engagement ? Public Examinations with Gilbert and Tobin dated 12 November 2024 on the Company?s behalf pursuant to section 477(2B) of the Corporations Act 2001 (Cth).?
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Shane Leslie DeaneJoint Liquidator
Nicholas GiasoumiJoint Appointees