Meeting Of Creditors

Global Crushers & Spares Pty Ltd

ACN: 106333966

ABN: 49106333966

E-mail: sales@globalcrushers.com
Published: 2/11/2017

Agenda items are:

1.Consider and to resolve if appropriate the variation of the deed of company arrangement.



2.Consider and to resolve if appropriate the termination of the deed of company arrangement.



3.Consider and determine the following resolution:



' That the Deed of Company Arrangement for the Company terminate and the Company be wound up, with Adam Shepard appointed Liquidator.,



4.Consider and to resolve if appropriate to enforce the terms of the deed of company arrangement.



5.Consider and to resolve if appropriate to approve any other proposal permitted under the Act.



6.Should a Liquidator be appointed, consider and determine:



a.Whether to appoint a committee of inspection;

b.if so, who are to be the committee ' s members; and

c.other resolutions appropriate to the establishment of a committee of inspection.



7.Consider and approve the External Administrator ' s remuneration and internal disbursements.



8.Should a Liquidator be appointed, consider authorising the Liquidator to dispose of the books and records of the company after finalisation, subject to obtaining ASIC approval.



To consider any other relevant business which may arise.

Farnsworth Shepard

Sydney NSW 2001
E-mail: fs@farnsworthshepard.com.au