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:
Consider and vote on the following motion in regards to the liquidator entering into a deed of settlement with Kim Management Pty Ltd;That pursuant to section 477(2A) of the Corporations Act 2001 (Cth), the liquidator of the Company may enter into a deed of settlement with Kim Management Pty Ltd (ACN 123 925 888) to settle various Supreme Court of Queensland proceedings between those parties (including proceeding 486 of 2012, proceeding 3848 of 2012 and the application filed by Kim Management Pty Ltd in proceeding 8088 of 2008.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Julie Ann WilliamsOfficial Liquidator