Annual Meeting Of Creditors
ACN 600 235 050 Pty Ltd
The purpose of the meeting(s) is to receive a report setting out an account of the liquidators ' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 06 August 2017.
Other agenda items are:
1. To consider a revised Declaration of Independence, Relevant Relationships and Indemnities tabled by the Liquidators;
2. To receive and consider a report from the Liquidators;
3. To fix or determine the additional remuneration of the Liquidators;
4. To fix or determine the future remuneration of the Liquidators;
5. To fix or determine the disbursements of the Liquidators;
6. To fix or determine the future disbursements of the Liquidators;
7. Any other business.