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 consider a resolution to authorise the Liquidator to enter into Deeds of Settlement and Release pursuant to Sections 477 (2A) and 477 (2B) of the Corporations Act, 2001
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
In accordance with the Corporations (Coronavirus Economic Response) Determination (No. 1) 2020, there will be no creditors permitted to attend the meeting in person. Creditors will however have the opportunity to attend the meeting via telephone.To ensure that adequate facilities are provided, creditors are asked to confirm their attendance by no later than 5:00 pm on Monday, 14 December 2020 to the office of Romanis Cant.Teleconference details will be provided to any creditors wishing to attend the meeting.
Anthony Robert CantLiquidator