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 30 January 2015.
Other agenda items are:
1. To consider the Notice and Report to Creditors dated Friday, 30 January 2015;2. Receive an annual update of the conduct of the liquidation by the Joint & Several Liquidators;3. Review a copy of the Joint & Several Liquidators? summary receipts and payments to date;4. Approve the Joint & Several Liquidators? retrospective remuneration;5. Approve the Joint & Several Liquidators? future remuneration; and6. Any other business.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Bradd William MorelliLiquidator
Stewart William FreeJoint Appointees