Meeting Of Creditors

Remi Capital Pty Ltd

ACN: 627725428

Published: 14/6/2022

Agenda items are:

1.To consider the Notice and Report to Creditors dated 14 June 2022;

2. consider the Notice and Report to Creditors to be issued on or before 21 June 2022:

3. To consider the appointment and constitution of a Committee of Inspection;

4. To consider and if deemed appropriate, provide approval to the Joint and Several Liquidators, pursuant to Section 477(2A) of the Corporations Act, 2001 (Cth), to compromise debts owed to the Company in excess of $100,000;

5. To consider and if deemed appropriate, provide approval to Joint and Several Liquidators, pursuant to Section 477(2B) of the Corporations Act, 2001 (Cth), to enter into any agreement on behalf of the Company that will extend or is likely to extend for a period greater than three (3) months; and

6. To consider and if deemed appropriate, authorise the Joint and Several Liquidators to be able to destroy the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission; and

7. Any other relevant business.

Jirsch Sutherland

E-mail: remicapital@jirschsutherland.com.au