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)
At the meeting creditors may consider a resolution:
Other agenda items are:
To consider a Report as to Affairs of the Company;To consider a statement to creditors by one of the directors explaining the circumstances leading up to the proposed winding up;To fix the remuneration of the Liquidator;To authorise the Liquidator to destroy, at his discretion, the books and records of the Company within a period of three (3) months after dissolution of the Company, subject to obtaining prior approval from the Australian Securities and Investments Commission; To authorise the Liquidator under section 477(2A) of the Corporations Act 2001 to compromise a debt owed to the Company; andAny other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Scott Anthony NewtonLiquidator