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:
1. Questions from creditors;2. To consider the approval of the Joint and Several Administrators remuneration;3. To consider the annual administration charge of the Joint and Several Administrators;IN THE EVENT SELECT CORPORATION PTY LTD IS WOUND UP4. To consider the appointment and constitution of a committee of inspection;5. To consider the approval of the annual administration charge of the Liquidator(s);6. To consider approval of the Liquidator(s) remuneration;7. To authorise the Liquidator(s) to be able to destroy the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission ("ASIC"); and8. Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
David Ashley Norman HurtJoint Administrator
Jimmy TrpcevskiJoint Appointees