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:
1. To consider the Notice and Report to Creditors dated 26 March 2018;2. To consider the Report As To Affairs of the Company;3. To consider a statement to creditors by the Director of the Company, disclosing the affairs of the Company and the circumstances leading up to the winding up;4. To confirm my appointment as Liquidator or replace Liquidator;5. To consider the appointment and constitution of a committee of inspection, if creditors see fit to appoint such a committee of inspection;6. Approve the remuneration of the Liquidator;7. To authorise the Liquidator to destroy, at his discretion, the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and8. Any other relevant business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Peter John MooreLiquidator