Meeting Of Creditors

At the meeting creditors may consider a resolution:

1. to appoint a committee of inspection and, if so, who are to be the committee members; and
2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

1. to receive and consider a report from the liquidator(s)
2. to receive a report as to affairs
3. to consider a statement to the creditors from one of the directors
4. to fix or determine the remuneration of the liquidator(s)
5. to appoint a committee of inspection and, if so, who are to be the committee members
6. to consider the early destruction of books and records
7. any other business

To elect a chairman of the meeting;



To consider the Liquidator Declaration of Independence, Relevant Relationships and Indemnities enclosed in the notice and Report to Creditors dated 22 March 2017;



To confirm my appointment as Liquidator or replace Liquidator;



Pursuant to Section 477(2A) of the Corporations Act 2001, to authorise the Liquidator(s) to be able to compromise debts in excess $100,000.