General Meeting Of Members Of The Company
Value Fund 1 Pty Ltd
Agenda items are:
- to fix or determine the remuneration of the external administrator(s)
- to fix or determine the future remuneration of the external administrator(s)
- to consider the early destruction of books and records
- any other business
Statutory meeting requirements
To consider the sale of 100% of the shares in LTCM Pty Ltd.
To consider the sale of plant and equipment.
To consider the possibility that the company will be joined to legal proceedings.