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. The purposes of the meeting are to receive an account made up by the Joint Liquidators showing how the winding up has been conducted and how the property of the company has been disposed of, and to receive any explanation that may be given by them.2. To consider whether, pursuant to Section 477 (2A) and Regulation 5.4.02 of the Corporations Act 2001, creditors authorise the Joint Liquidtors to compromise the debt owed to the company by Mr. Alexander Stosic.3. Any other business which may be considered with the foregoing.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
Gregory Stuart AndrewsJoint Liquidator
Gregory Stuart Andrews & Andrew JuzvaJoint Appointees
