Annual Meeting Of Creditors
Novowiz Pty Ltd
The purpose of the meeting(s) is to receive a report setting out an account of the liquidators ' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 08 September 2017.
Other agenda items are:
1. Consider the Notice and Annual Report to Creditors dated 14 September 2017;
2. Receive an annual update of the conduct of the winding up of the Company by its Liquidator;
3. Review a copy of the Liquidators summary receipts and payments to date;
4. Approve the Liquidators outstanding retrospective remuneration;
5. Approve the Liquidators future remuneration;
6. Consider the Directors offer of compromise;
7. Resolve if the Company should enter into the Deed of Settlement and Release; and
8. Any other business.