Meeting Of Creditors
Mir Holdings Noodle Pty Ltd
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.