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)
The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 11 June 2015.
Other agenda items are:
1. To receive an account of the Liquidator(s) acts and dealings and the conduct of the winding up for the 12 month period ending 11 June 2015;2. To consider the Liquidator(s) report to creditors for the 12 month period ending 11 June 2015;3. To consider and, if thought fit, approve the balance of the remuneration of the Liquidators, their directors and staff for the period from 12 June 2013 to 31 July 2015 for an amount of $3,270.25 (Plus GST where applicable);4. To consider and, if thought fit, approve the further remuneration of the Liquidators, their directors and staff for the period from 1 August 2015 to the conclusion of the Liquidation for an amount of $7,000 (Plus GST where applicable);5. To consider any other matters that may be brought before the meeting.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
P R HOSKINGLiquidator
D A HURSTJoint Appointees
