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 20 May 2016.
Other agenda items are:
1. To receive an account of the Liquidators' acts and dealings and the conduct of the winding up.2. To consider and approve the Liquidators' current remuneration.3. To consider and approve the Liquidators' future remuneration.4. To consider the appointment of a Committee of Inspection and to determine who are to be the members of that Committee.5. To consider and authorise the Liquidators to enter into agreements on the company's behalf pursuant to S477(2B) of the Corporations Act 2001.6. To consider any other business.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Telephone Conference FacilitiesTelephone conference facilities will be available at the meeting. Creditors who wish to participate in the meeting by telephone should:at the scheduled start of the meeting, telephone 1800 062 923 and enter account number 7230 0708 7055 as directed.
Stuart George ReidJoint Liquidator
Austin Robert Meerten TaylorJoint Appointees