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 resolve that pursuant to Section 477(2A) of the Corporations Act 2001 and Regulation 5.4.02 of the Corporations Regulations 2001 creditors authorise the Liquidator to compromise itemised debts owed to the company.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Please contact the office of Roger and Carson Pty Limited, if you wish to attend the upcoming meeting via telephone. The teleconference dial in details will be provided upon request.
Nicarson NatkunarajahLiquidator