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:
1. To confirm the Chairperson of the meeting;2. To receive the Liquidator? Circular to Creditors;3. To table the Liquidator? Declaration of Independence, Relevant Relationships and Indemnities and his Remuneration Report included in the circular to creditors;4. To confirm the appointment or replacement of the Liquidator;5. To receive the Company's Report as to Affairs;6. To consider the appointment of members to a Committee of Inspection if creditors see fit to appoint such a committee;7. To fix the remuneration of the Liquidator; 8. To authorise the Liquidator to destroy, the books and records of the company after dissolution of the Company, subject to obtaining prior approval from the Australian Securities and Investments Commission; and9. Any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Angus Carnegie GordonLiquidator
