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:
i) To receive a general update on the winding up of the Companiesii) To receive an account of the Administrators? and Liquidators? acts and dealings and the conduct of the winding up for the period 11 July 2023 to 30 September 2024iii) To receive a description of the acts and dealings that remain to be carried out in order to complete the winding upiv) To discuss the merits of pooling the assets and liabilities of the Companiesv) To discuss the expected returns to creditors and shareholdersvi) For creditors to consider and, if thought fit, approve the Voluntary Administrators? additional professional fees for the period 1 August 2023 to 15 August 2023 and the Liquidators? professional fees for the period 16 August 2023 to 30 September 2024, andvii) To consider any other business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
A link for the virtual meeting will be sent by email upon request.
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Jason TracyJoint Liquidator
Glen KanevskyJoint Appointees