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:
To consider a resolution authorising the liquidator to compromise and settle claims the Company has against Strategic Brands International Pty Ltd, Peter Bowen, Michelle Bowen and Robert Hughes, pursuant to Sections 477(2A) and 477(2B) of the Corporations Act 2001 (Cth);To resolve the basis of the Liquidators remuneration.Any other business that may be considered with the foregoing.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Paul Andrew BurnessOfficial Liquidator