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 receive the report by the Liquidator about the business, property, affairs, and financial circumstances of the Company.To consider the Summary of Affairs of the Company.To consider the Report on Company Activities and Property of the Company.To consider the appointment of a Committee of Inspection.To consider or determine the Liquidator's remuneration.To consider or determine the Liquidator's internal disbursements.To consider the early destruction of books and records.Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors are not entitled to vote unless they have submitted a Formal Proof of Debt Form (Form 535) with the Chairperson setting out the particulars of their debts. If a creditor wants to vote by proxy, they are required to complete an Instrument of Proxy Form. A corporate creditor can only be represented by proxy or by a representative appointed under Section 250D of the Corporations Act 2001. Given the above. to enable electronic facilities to be organised and to receive login details for the virtual meeting, creditors are requested to submit the following details to Ms. Michelle Pallisco of my office at michelle@gsandrews.com.au by no later than 4.00PM, 12th January 2022 a completed Formal Proof of Debt Form (Form 535); and a completed Appointment of Proxy (Form 532), and for those individual creditors who will be attending the meeting and do not wish to appoint a proxy on their behalf the individual creditor's name; and the individual creditor's email address to which notices may be sent; and a method by which the individual creditor may be contacted for the purposes of the meeting.Details concerning the login and password to join the meeting will be provided prior to the meeting. The details will also include a telephone number, meeting ID and password for those creditors who are unable to login to the meeting, and instead wish to attend the meeting via Zoom teleconference.
Andrew JuzvaLiquidator