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 consider and table a report from the liquidator.2. To provide creditors with an update as to the status of the winding up of the Company.3. Pursuant to Section 477(2A) of the Corporations Act 2001, to consider and approve the liquidator to compromise a debt owed by Post Tension Company Pty Limited and to accept payment of $35,000 in full and final settlement.4. To consider and approve the additional remuneration of the liquidator.5. Any other business that may be properly brought forward.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
A person is not entitled to vote as a creditor at the meeting unless he or she has lodged with the Chair of the meeting particulars of the debt or claim which he or she claims to be due to him or her from the Company.
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Dragan LjubicLiquidator
