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 fix or determine the internal disbursements of the external administrator.Management Agreements1. Consider and approve the Liquidator?s authority to enter into Management Agreements.Development Approval and other works2. Consider and approve that the Liquidator is authorised to engage any third parties to undertake such works as he may wish to undertake on behalf of the Club with respect to Development Approvals. Freeholding Application and subdivision3. Consider and approve that the Liquidator is authorised to do all things necessary or appropriate as he may see fit to assist the Council to freehold title land. Purchase of the Club Lot4. Consider and approve that the Liquidator is authorised to do all things necessary or appropriate as he may see fit to cause the Company to purchase the Club Lot from the Council.Application to the Court for leave to appoint himself as administrator of the Company5. That the Liquidator is authorised to apply for leave of the Supreme Court of Queensland or the Federal Court of Australia to appoint himself as an administrator of the Company pursuant to section 436B of the Corporations Act. 6. That the Liquidator is authorised to do all acts necessary or appropriate to undertake these things.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Telephone conference and Zoom webinar facilities are available for this meeting pursuant to IPR75-75.Should you wish to attend this meeting by telephone or zoom webinar, please contact Ms Caroline Miles at (07)3232 5200 or by email to cmiles@palco.com.au on or before 10 December 2021 and the necessary details to attend virtually or by telephone will be arranged with you.
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Peter Anthony LucasLiquidator