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:
1. To consider the Notice and Report to Creditors dated 16 October 2024; 2. To consider and approve the retrospective and prospective remuneration of the Liquidator; 3. To authorise the Liquidator to compromise the debts owed to the Company of greater than $100,000 and to ratify the Deed of Settlement and Release executed on 16 September 2024; 4. Any other relevant business.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Persons entitled to attend the meeting have been given sufficient information on how to obtain relevant information to attend the meeting virtually. In this regard, any creditor wishing to attend the meeting virtually must contact this office by no later than 4:00pm (AEST) on Wednesday, 30 October 2024. Creditors should note that any costs incurred in attending the meeting virtually are their own to bear and these costs are not able to be reimbursed from the assets of the Company.
Christopher John BaskervilleLiquidator
