Meeting Of Creditors

Clifton Fine Furniture Tasmania Pty Ltd

ACN: 128150667

Published: 12/8/2020

Agenda items are:

1) Statutory meeting requirements.

2) To consider approval of the liquidator ' s remuneration.

3) Pursuant to sections 477(2A) and 477(2B) of the Corporations Act 2001, consider the approval of the offer of $20,000 made in full and final settlement for all claims against the directors and related parties as detailed in the report to creditors dated 12 August 2020.

4) To authorise the liquidator to destroy the books and records of the company after deregistration of the company, subject to obtaining prior approval from the Australian Securities and Investments Commission.

5) Any other business.

Crouch Amirbeaggi