Meeting Of Creditors

Agenda items are:

• to receive and consider a report from the external administrator(s)
• to consider a summary of the receipts and payments of the external administrator(s)
• to fix or determine the remuneration of the external administrator(s)
• any other business

• To fix or determine the internal disbursements of the external administrator.
  
  
  
  Management Agreements
  
  1. Consider and approve the Liquidator?s authority to enter into Management Agreements.
  
  
  
  Development Approval and other works
  
  2. Consider and approve that the Liquidator is authorised to engage any third parties to undertake such works as he may wish to undertake on behalf of the Club with respect to Development Approvals.
  
  
  
  Freeholding Application and subdivision
  
  3. Consider and approve that the Liquidator is authorised to do all things necessary or appropriate as he may see fit to assist the Council to freehold title land.
  
  
  
  Purchase of the Club Lot
  
  4. Consider and approve that the Liquidator is authorised to do all things necessary or appropriate as he may see fit to cause the Company to purchase the Club Lot from the Council.
  
  
  
  Application to the Court for leave to appoint himself as administrator of the Company
  
  5. That the Liquidator is authorised to apply for leave of the Supreme Court of Queensland or the Federal Court of Australia to appoint himself as an administrator of the Company pursuant to section 436B of the Corporations Act.
  
  6. That the Liquidator is authorised to do all acts necessary or appropriate to undertake these things.