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 consider accepting a proposal from the Director in respect to an amount owing by a related party*to consider authorising the liquidators to compromise a debt greater than the prescribed amount in accordance with section 477(2A) of the Act* to consider authorising the liquidators to enter into an agreement on behalf of the Company for a term extending beyond three months in accordance with section 477(2B) of the Act
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Due to the threat of COVID-19, and consistent with government policy on gatherings, a virtual meeting will be held. Creditors who are wishing to attend the meeting can only do so via teleconference. There will be no capacity to physically attend the meeting.To access teleconference facilities, creditors need to provide a statement by email to Ms Jenny Grant at jgrant@rodgersreidy.com.au, no later than two (2) business days before the meeting which sets out:a) the name of the person and of the proxy or attorney (if any);b) an address to which notices to the person, proxy or attorney may be sent; andc) the method of contacting the person, proxy or attorney for the meeting.On receipt of this statement, you will be provided with instruction on how to access the facilities for the meeting and other particulars of how the meeting will be conducted.
Jack Robert JamesJoint Liquidator
Paula Smith Joint LiquidatorJoint Appointees