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 and consider a report from the Liquidator2. To fix or determine the remuneration of the Liquidator3. To fix or determine the future remuneration of the Liquidator4. To approve the payment of internal disbursements incurred by PricewaterhouseCoopers5. To authorise the Liquidator to enter into an agreement on behalf of the Company with Mr Roy Yosef Dankner as set out in Section 2.1 of the Report to Creditors dated 1 December 2020, the terms of which exceed three months, pursuant to Section 477(2B) of the Corporations Act 2001.6. Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Please contact Luke Sonnberger on (03) 8603 0858 or via email at luke.sonnberger@pwc.com by 16 December 2020 should you wish to attend the meeting via telephone.
Robert DitrichLiquidator