Meeting Of Creditors

Beyond Chocolate (Australia) Pty Ltd

ACN: 153752017

ABN: 23153752017

Published: 18/12/2017

Agenda items are:

1. Presentation of a Report as to Affairs.



2. Disclosure of the Company ' s affairs and circumstances leading to the proposed winding up.



3. Consider the appointment of a Committee of Inspection.



4. To Approve, That the Remuneration of the Liquidator, his Partners, Employees and Consultants for the work done for the period 6 December 2017 to 12 December 2017, calculated at hourly rates as detailed in the Remuneration Report dated 18 December 2017as set from time to time, be limited to a capped amount of $3,057 plus GST but can be subject to upward revision by resolution of the Committee of Inspection, Creditors or by the Court and that the Liquidator can draw the remuneration on a monthly basis or as required.



AND



That the Remuneration of the Liquidator, his Partners, Employees and Consultants for the work done and to be done for the period 13 December 2017to the finalisation of this Liquidation, calculated at hourly rates as detailed in the Remuneration Report dated 18 December 2017as set from time to time, be limited to a capped amount of $30,000 plus GST but can be subject to upward revision by resolution of the Committee of Inspection, Creditors or by the Court and that the Liquidator can draw the remuneration on a monthly basis or as required.



5. Consider authorising the Liquidator to destroy the Books and Records of the Company upon finalisation of the Liquidation.



6. Any other business.

Condon Associates

E-mail: enquiries@condon.com.au