ASIC Published Notices

Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

(If multiple companies, see special instructions for meeting times)

Agenda items are:

1. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
2. to consider the appointment of an alternative deed administrator(s) or liquidator(s)
3. if the company is wound up to consider the early destruction of books and records
4. any other business

To consider whether:The Deed be terminated and the Company wound up with the Deed Administrator be appointed Liquidator; or The Company vary the Deed of Company Arrangement.


That the Liquidator be empowered to enter into litigation funding agreements(s) for the purpose of pursing recovery action(s) against the Company's director(s) and holding Company.

Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.

Mitchell Warren Ball
Deed Administrator