Notice is given that a general meeting of the members 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:
Compromise the debts owed to the company pursuant to sections 477(2A) and 506(1A)(b) of the Corporations Act, 2001.To fix or determine the internal disbursements of the liquidator.To fix or determine the external disbursements of the liquidator.
Members wishing to attend are advised proxies are to be submitted to the external administrator by:
Members wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Alan HayesLiquidator