Notice is given that a resumed meeting of the creditors of the Company, or a resumed 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 consider and if thought fit, ratify the resolutions pursuant to s.477(2A) of the Corporations Act 2001 (CA)in respect of the Deed of Settlement between Hakel Investments Pty Ltd, David Graer and Merryn Graer and the company and its Liquidators
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
Creditors are to contact Alexander Giovannucci on 03 8610 5848 or via email atAlexander.Giovannucci@pitcher.com.au to receive videoconference details to attend the virtual meeting of creditors. The persons entitled to attend the virtual meeting have been given sufficient information to attend the meeting.
Gess Michael RambaldiLiquidator
David Raj VasudevanJoint Appointees
