Meeting Of Creditors
Kalamunda Concrete Pty Ltd
Agenda items are:
- to receive and consider a report from the external administrator(s)
- to fix or determine the remuneration of the external administrator(s)
- any other business
That the Liquidator be authorised to compromise the debt owed by Mr Darren John Thomas to the Company for the purpose of Section 477(2A) of the Corporations Act 2001 in terms of the Deed of Compromise & Release.
For the purpose of Section 477(2B) of the Corporations Act 2001, the Liquidator be authorised to enter into agreements including, but not limited to, leases, agreements under which security interests arise or are created, litigation funding agreements, deeds (or terms) of settlement and retainer agreements with legal practitioners where the term of any such agreement may end, or the obligations of a party to the agreement may (according to the terms of the agreement) be discharged by performance more than three months after such agreement is entered into.