Directors can appoint an administrator at any time. Instead they...

Directors can appoint an administrator at any time. Instead they chose to extend the tenure of CEO/CFO for 12 months.

The company is solvent despite what you say, although it doesn't have a viable business .

There is currently no basis to remove directors or appoint a liquidator through the court.

Despite them saying that they resolved to wind up the company, directors have no power to do it. They can put a special resolution to wind up for a vote. Requires 75% in favour. Then if passed, a liquidator is appointed, most likely by directors (read friendly). A liquidator would not give a hack about shareholders, especially if they passed the resolution. A liquidator is only concerned with creditors. I would not be surprised if current mob make out some debt to themselves to clean up the rest of the assets.

The key is to resist and vote no to the special resolution to wind up the company. If shareholders vote yes, without being compensated first via capital return (as opposed to pie in the sky future capital return), they can kiss their money goodbye