Meeting Of Creditors

Baby Save Pty Ltd

ACN: 111487766

ABN: 82111487766

Sumner QLD 4074
Published: 3/11/2017

Agenda items are:

1. To consider the Notice and Report to Creditors dated 3 November 2017;

2. Approve the Administrators retrospective remuneration;

3. Approve the Liquidators retrospective remuneration;

4. Approve the Liquidators prospective remuneration;

5. Pursuant to 477(2A) of the Corporations Act 2001, to authorise the Liquidator to be able to compromise debts in excess of $100,000.00;

6. Pursuant to 477(2B) of the Corporations Act 2001, to authorise the Liquidator to enter into agreements with terms greater than 3 months, even if the term may end, or the obligations may be discharged, within those 3 months;

7. Pursuant to Section 542 of the Corporations Act 2001, to authorise the Liquidator to destroy, at his discretion, the books and records of the company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and

8. Any other relevant business.

Jirsch Sutherland

E-mail: admin@jirschsutherland.com.au