Meeting Of Creditors
Lincom Solutions Pty Ltd
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)
- any other business
Pursuant to Section 477(2A)of the Corporations Act 2001 - ?That the Liquidator by this resolution has the approval of the Creditors and is authorised to accept the sum of $250,000.00 in full and final settlement of all claims including the loan account in the sum of $1,911,718.32 from Elenium Pty Ltd and otherwise release, Elenium Pty Ltd, Elenium Automation Pty Ltd, Elenium Services Pty Ltd, Fredrick Melki and Heinz Corona from any claim as per the terms of the Deed of settlement dated the 19 December 2017?.