Meeting Of Creditors

Mir Holdings Noodle Pty Ltd

ACN: 613298534

ABN: 77613298534

Published: 18/9/2019

Agenda items are:

1. To table the Liquidators Declaration of Independence, Relevant Relationships and Indemnities.



2. To consider a Report on Company Activities and Property of the Company and the circumstances leading up to the Liquidation of the Company.



3. To fix the remuneration of the Liquidator as required.



4. To authorise the Liquidator to destroy the books and records of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission.

Tribeca Advisory Pty Ltd

ACN: 608490188

ABN: 32608490188

E-mail: doug.ljubic@tribecaadvisory.com.au