Meeting Of Creditors

At the meeting creditors may consider a resolution:

1. to appoint a committee of inspection and, if so, who are to be the committee members; and
2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

1. to receive a report as to affairs
2. to consider a statement to the creditors from one of the directors
3. to fix or determine the remuneration of the liquidator(s)
4. to fix or determine the future remuneration of the liquidator(s)
5. to appoint a committee of inspection and, if so, who are to be the committee members
6. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
7. to consider the early destruction of books and records
8. any other business

9. To consider authorising the Liquidators to enter into contracts with a duration of longer than three (3) months.



10. To consider authorising the Liquidators to compromise claims of any amount.