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:
(a) To consider and pass resolutions in respect to the Liquidators? professional fees;(b) To consider and pass resolutions in respect to the Liquidators? internal disbursements;(c) To authorise the Liquidators to destroy at their discretion the books and records of the company within a period of five (5) years after the deregistration of the company; and(d) Any other matters that may be lawfully considered with the foregoing.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
Steven StaatzJoint Liquidator
Nick CombisJoint Appointees