Meeting Of Creditors

Roadwise Downunder Products Pty Ltd

ACN: 057101176

ABN: 22057101176

Koo Wee Rup VIC 3981
Published: 25/10/2017

Agenda items are:

1. To consider a report from the Liquidators of the Company.



2. To consider a resolution " That the remuneration of the Liquidators of Roadwise Downunder Products Pty. Ltd. (In Liquidation) for the period from 15 April 2015 to 30 June 2016 be determined at a sum equal to the cost of time spent by the Liquidators and their partners and staff of Cor Cordis, calculated at the hourly rates set out in the schedule of Cor Cordis Standard Rates effective 1 September 2013, and is approved for payment in the amount of $37,950.00 plus GST, and that the Liquidators can draw the remuneration immediately or as required. "



3. To consider a resolution " That the future remuneration of the Liquidators of Roadwise Downunder Products Pty. Ltd. (In Liquidation) for the period from 11 October 2017 to the end of the liquidation be determined and approved for payment at a sum equal to the cost of time spent by the Liquidators and their partners and staff of Cor Cordis, calculated at the hourly rates set out in the schedule of Cor Cordis Standard Rates effective 1 July 2017, up to a capped amount of $10,000.00 plus GST, and that the Liquidators can draw the remuneration on a monthly basis or as required. "



4. To consider a resolution " That the internal disbursements of the Liquidators of Roadwise Downunder Products Pty. Ltd. (In Liquidation) and their firm for the period from 20 July 2017 to completion calculated as per the method and rates set out in the remuneration approval report dated 25 October 2017 and approved for payment in the amount of $1,000.00 plus GST and that payment can be made payment immediately. "



5. Any other business that may lawfully arise.

Cor Cordis Chartered Accountants

Melbourne VIC 3000
E-mail: rkatsambanis@corcordis.com.au