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)
At the meeting creditors may consider a resolution:
Other agenda items are:
3. to table the Liquidator's Declaration of Independence, Relevant Relationships and Indemnities4. to confirm the appointment of the Liquidator5. to authorise the Liquidator to compromise debts valued at over $100,000 owed the company, subject to circumtances and advice on the date of settlement6. to authorise the Liquidator to enter into contracts in excess of three months' duration for the purpose of facilitating litigation funding against third parties as may be required7. any other business
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Andrew William PoulterLiquidator