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. Statutory meeting requirements.2. To consider approval of the liquidator's remuneration.3. Pursuant to section 477(2A) of the Corporations Act 2001, consider the approval of the settlement of all claims against the company director and related parties in consideration for full and final payment of $77,000 as detailed in the report to creditors dated 14 March 2018.4. To consider the early destruction of books and records.5. Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Shabnam AmirbeaggiLiquidator