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 consider the Liquidator's account of his acts and dealings during the liquidation to date.2. To determine the Liquidator's remuneration.3. To determine the Liquidator's internal disbursements.4. To consider a resolution pursuant to section 477(2B) of the Corporations Act 2001 allowing the Liquidator to enter into agreements which may continue for more than 3 months.5. Any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend the meeting by teleconference must register their details with Mrs Helena Markowski (hmarkowski@cliftonhall.net.au) of my office by 4:00 pm (ACST) on Thursday, 14 May 2020. Upon registration creditors will be provided with the teleconference facility details.
Simon MillerLiquidator