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:
1. To receive and consider a report from the Liquidators; 2. To consider:a. whether a committee of inspection should be appointed; andb. where a committee of inspection is to be appointed:i. the numbers of committee members to represent the creditors and the contributories, respectively; andii. the persons who are to be committee members representing creditors and contributories, respectively.3. To consider whether any creditors are prepared to fund the costs of further investigation. 4. To fix or determine the past remuneration of the liquidator.5. To fix or determine the future remuneration of the liquidator.6. To authorise the liquidator to compromise any debt as required by section 477(2A) of the Act. 7. To authorise the Liquidator to enter into agreements, including litigation funding agreements, for the purpose of Section 477(2B) of the Corporations Act 2001 as outlined in the Report to Creditors dated 5 September 2017.8. Any other business which may properly be brought before the meeting.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Neil Raymond CribbLiquidator