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 the report of the Joint and Several Official Liquidators.2. To table the updated Declaration of Independence, Relevant Relationships and Indemnities.3. Questions from creditors.4. To consider approval of the further remuneration of the Joint and Several Deed Administrators.5. To consider approval of the remuneration of the Joint and Several Official Liquidators.6. To consider approval of the future remuneration of the Joint and Several Official Liquidators.7. To authorise the Joint and Several Official Liquidators to destroy the books and records of the Company within three (3) months after dissolution of the Company, subject to obtaining prior approval from the Australian Securities and Investments Commission.8. Any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies must be submitted to the liquidator by:
Christopher Michael WilliamsonOfficial Liquidator
