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)
Agenda items are:
Consider allowing the Liquidator to compromise the debts owing in respect of the related party loan accounts in accordance with Section 477(2A) of the Corporations Act 2001 and accept the Settlement Sum, in the amount of $48,900.52, in full and final satisfaction of all claims against the Directors, as detailed in the Liquidator?s report to creditors dated 7 January 2016.Consider allowing the Liquidator to enter into an agreement on behalf of the Company which may last in excess of three (3) months in respect of the related party loan accounts, in accordance with Section 477(2B) of the Corporations Act 2001, as detailed in the Liquidator?s report to creditors dated 7 January 2016.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Chad RapseyLiquidator
