Notice is given that a general meeting of the members 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. To consider the Notice and Report to Contributories dated 14 June 2018;2. Approve the Liquidators retrospective remuneration;3. Any other relevant business.
Members wishing to attend are advised proxies are to be submitted to the external administrator by:
TELECONFERENCE INFORMATION:I advise that Teleconference facilities will be available at this meeting. Any creditor wishing to attend the meeting via teleconference must contact this office by no later than 4:00pm (local time) on 27 June 2018.Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company.
Members wishing to attend by electronic means are advised they can use the following facility:
Members wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
Bradd William MorelliLiquidator