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)
The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 25 June 2013.
Other agenda items are:
1. To receive the Liquidator?s Annual Report to Creditors dated 25 June 2013;2. To approve the additional remuneration of the Liquidator?s remuneration in the amount of $8,837.50(plus GST) for the period from 20 April 2010 to 21 June 2013. 3. To approve the future remuneration of the Liquidator?s remuneration in the amount of $7,000.00 (plus GST) for the period from 22 June 2013 to the conclusion of the Liquidation. Any amount in excess of this maximum would require the Liquidator to call a further meeting of the Company?s creditors or approach the Court for approval.4. Any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Angus Carnegie GordonLiquidator
