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:
- To determine the remuneration of the Liquidator.- To determine the future remuneration of the Liquidator.- To receive and consider report from the liquidator dated 25 March 2024.- To approve the Liquidator entering into an Agreement on the Company?s behalf with his Insurer for a period exceeding three (3) months in accordance with Section 477(2B) of the Act.- To approve the Liquidator entering into an agreement on the Company?s behalf with his Solicitor for a period exceeding three (3) months in accordance with Section 477(2B) of the Corporations Act 2001 ("the Act").- Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Details for creditors to attend the meeting will be provided to thosecreditors who submit a written request to attend the virtual meeting accompanied by a completed proof of debt and proxy form. Pursuant to Section 75-110 of the Insolvency Practice Rules (Corporations) 2016 (IPR), resolutions at the meeting will be decided on a poll.
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Bruce GleesonLiquidator
