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)
The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 23 June 2017.
Other agenda items are:
1. Statutory meeting requirements2. To consider the approval of remuneration of the liquidator3. Pursuant to section 477(2A) of the Corporations Act 2001, consider the approval of the settlement of all claims against the company directors in consideration for full and final payment of $40,000 as detailed in the report to creditors dated 30 August 20174. Any other business
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Shabnam AmirbeaggiLiquidator