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:
To Determine the Remuneration of the Deed Administrators' Future Remuneration. To Receive and consider the Deed Administrators'Report and AccountTo consider and if deemed approriate approve the claim received from the company?s director, Mr Byron Miles for services rendered in respect to the sale of the business assets and assistance provided to the Administrators and Deed Administrators.
Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:
Justin James CadmanDeed Administrator
Justin Peter SheldrakeJoint Appointees
