Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection 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 Creditors dated 6 September 2019;2. To consider and if deemed appropriate, approve for the Liquidator to enter into a Deed of Settlement and Release with the Queensland Police Service and to compromise a debt owed to the Company in excess of $100,000 in accordance with Section 477(2A) of the Corporations Act 2001 (Cth); 3. To consider and if deemed appropriate, approve the remuneration of the Liquidator;4. To consider and if deemed appropriate, approve the annual administration charge; and5. Any other relevant business.
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Christopher John BaskervilleLiquidator