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 the Official Liquidator's report;2. to fix or determine the remuneration of the Official Liquidator;3. to authorise the Liquidator under Section 477(2A) of the Corporations Act 2001 to compromise the amount owing of $308,482 from the Roberts Family Trust for the sum of $20,000;4. to appoint a committee of inspection and, if so, who are to be the committee members; and5. any other business.
Creditors wishing to attend are advised proofs and proxies must be submitted to the liquidator by:
Giovanni Maurizio CarrelloOfficial Liquidator