Meeting Of Creditors

Metropolis City Promotions Pty Ltd

ACN: 005485692

ABN: 39005485692

Elsternwick VIC 3185
Published: 13/11/2017

Agenda items are:

1. To consider the Notice and Report to Creditors dated 13 November 2017;

2. Approve the retrospective and prospective remuneration of the Liquidator;

3. To authorise the Liquidator to destroy, at his discretion, the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and

4. Pursuant to Section 477(2A) of the Corporations Act 2001, to authorise the Liquidator to be able to compromise debts in excess $100,000;

5. Pursuant to Section 542 of the Corporations Act 2001, to authorise the Liquidator to destroy, at his discretion, the books and records of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC);

6. Any other relevant business.

Jirsch Sutherland

E-mail: admin@jirschsutherland.com.au