Meeting Of Creditors

Agenda items are:

1. To receive a report by the Liquidator;



2. To consider and approve a resolution authorising the Liquidator, pursuant to Section 477(2A) of the Corporations Act, 2001, to compromise the debt owing to the Company by City Gardens Pty Ltd;



3. To consider and approve a resolution authorising the Liquidator, pursuant to Section 477(2A) of the Corporations Act, 2001, to compromise the debt owing to the Company by Mr Fei Wui;

4. To consider and approve a resolution authorising the Liquidator, pursuant to Section 477(2B) of the Corporations, Act 2001, enter into an agreement with Mr Adam Dai or his nominee to pursue specific debtors claims of the Company substantially in accordance with the terms of the proposal as detailed in the Liquidator ' s report dated 9 June 2022;



5. To consider and approve the retrospective remuneration of the Liquidator;



6. To consider and approve the prospective remuneration of the Liquidator; and



7. Any other business that may be lawfully brought forward.