Meeting Of Creditors
Telecube Pty Ltd
Agenda items are:
1. To consider the Report as to Affairs of the Company and to receive a report from the Liquidator.
2. A copy of the Declaration of Independence, Relevant Relationships and Indemnities will be tabled
3. To consider a resolution pursuant to Section 477(2B) of the Corporations Act authorising the liquidator to vary the sale agreement with Siptalk Pty Ltd and obtain a General Security Agreement over the assets of Siptalk Pty Ltd.
4. To resolve the basis of the Liquidator(s) remuneration.
5. Any other business that may be considered with the foregoing.