Meeting Of Creditors
NSW Resources Pty Ltd
Agenda items are:
1. To table the Liquidators Declaration of Independence, Relevant Relationships and Indemnities.
2. To consider a Report as to Affairs 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.