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:
1. To consider the report by the Liquidator on the conduct of the winding up.2. To consider and approve, if thought fit, that the terms of Share Sale Deed as attached as Annexure 6 to the report to creditors dated 15 March 2017 be approved after which the provisions of the Share Sale Deed will come into effect.3. To consider any other matter which may be properly brought before the meeting.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
Cameron Hamish GrayJoint Liquidator
Ronald John Dean-WillcocksJoint Appointees
