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:
To provide creditors with a brief update on the progress of the liquidation and to consider thefollowing resolutions:1. "That the remuneration of the Deed Administrators, their partners and staff, for the period commencing 21 December 2012 to 15 March 2013, amounting to $21,148 (plus GST and outlays), calculated on a time basis at the hourly rates charged by Ernst & Young, be approved and that the Administrators be authorised to draw these funds from the administration account."2. "That the remuneration of the Liquidators, their partners and staff, for the period 16 March 2013 to the finalisation of the liquidation be capped to the amount of $35,004 (plus GST and outlays) calculated on a time basis at the hourly rates charged by Ernst & Young be approved and that the Liquidators be authorised to draw the funds from the administration account".Creditors may also discuss any other matters relevant.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Christopher MundayLiquidator
Christopher Munday and Justin WalshJoint Appointees