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 an update about the Company's business, property, affairs and financial circumstances.2. To receive the report of the Liquidator.3. To review and consider the additional remuneration of the Liquidator.4. To consider and vote on authorising the Liquidator to compromise any debt greater than $100,000 owed to the Company pursuant to section 477(2A) of the Corporations Act 2001 (Cth).5. To consider and vote on authorising the Liquidator to enter into any agreement on behalf of the Company involving a term or performance of obligations that may extend for more than three months pursuant to section 477(2B) of the Corporations Act 2001 (Cth).6. Any other business that may be lawfully brought forward
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
The meeting of creditors will be held virtually via Microsoft Teams and teleconference facilities are also available. To access those facilities, you need to provide a statement by email to our office on peter.eza@raftconsulting.com.au no later than 12.00 PM on the day preceding the meeting which sets out:Name: The name of the person and of the proxy or attorney (if any)Address: an address to which notices to the person, proxy or attorney may be sentContact: the method of contacting the person, proxy or attorney for the purposes of the meeting. On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.Should creditors have any queries, please contact Mr Peter Eza of my office peter.eza@raftconsulting.com.au or 02 9055 6603.
Dane SkinnerLiquidator
