Meeting Of Creditors

ACN 055 796 211 Ltd

ACN: 055796211

ABN: 89055796211

Published: 8/3/2019

Agenda items are:

1. To consider a report from the Liquidator of the Company.



2. To consider a resolution: ' That the remuneration of the Liquidator of A.C.N. 055 796 211 Limited (In Liquidation) for the period from 2 October 2018 to 31 January 2019 be determined at a sum equal to the cost of time spent by the Liquidator and their partners and staff of Cor Cordis, calculated at the hourly rates set out in the schedule of Cor Cordis Standard Rates effective 1 July 2017 and 1 January 2019, and is approved for payment in the amount of $8,721.50 plus GST, and that the Liquidator can draw the remuneration immediately or as required. '



3. To consider a resolution: ' That the future remuneration of the Liquidator of A.C.N. 055 796 211 Limited (In Liquidation) for the period from 1 February 2019 to the end of the be determined and approved for payment at a sum equal to the cost of time spent by the Liquidators and their partners and staff of Cor Cordis, calculated at the hourly rates set out in the schedule of Cor Cordis Standard Rates effective 1 January 2019, up to a capped amount of $27,500.00 plus GST, and that the Liquidator can draw the remuneration on a monthly basis or as required. '



4. To consider a resolution: ' That the internal disbursements of the Liquidator of A.C.N. 055 796 211 Limited (In Liquidation) and their firm for the period from 1 September 2017 to 31 January 2019 be calculated as per the method and rates set out in the remuneration approval report dated 8 March 2019 and approved for payment in the amount of $83.65 plus GST and that payment can be made immediately. '



5. To consider a resolution: ' That the internal disbursements of the Liquidator of A.C.N. 055 796 211 Limited (In Liquidation) and their firm for the period from 1 February 2019 to the end of the Liquidation be calculated as per the method and rates set out in the remuneration approval report dated 8 March 2019 and approved for payment up to a capped amount of $500.00 plus GST and that payment of internal disbursements incurred can be made on a monthly basis or as required. '



6. Any other business that may lawfully arise.

Cor Cordis

Melbourne VIC 3000
E-mail: jborsato@corcordis.com.au