Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of 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 dated 13 July 2015;2.Approve the Joint & Several Official Liquidators retrospective remuneration;3.Approve the Joint & Several Official Liquidators future remuneration;4.Pursuant to Section 477(2B) of the Corporations Act 2001, to authorise the Joint & Several Liquidators to enter into agreements with terms greater than three (3) months;5.Pursuant to Section 542 of the Corporations Act 2001, to authorise the Joint & Several Liquidators 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) or the Supreme Court; and6.Any other relevant business.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Glenn Anthony CrispOfficial Liquidator