ASIC Published Notices

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

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

The purpose of the meeting(s) is:

1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
2. for the creditors of the Company(ies) to resolve that:
   1. the Company(ies) execute a deed of company arrangement; or
   2. the administration(s) should end; or
   3. the Company(ies) be wound up.

Other agenda items are:

To consider a Report as to Affairs of the company.

To fix the remuneration of the Administrators.

Any other business.

If a resolution is passed that the company be wound up the meeting will also be asked to consider the following resolutions:-

- to fix the remuneration of the Liquidators,
- to consider the appointment of a Committee of Inspection if the creditors see fit to appoint such a Committee, and
- to authorise the Liquidators to destroy at their discretion the books and records of the company within a period of five (5) years after dissolution of the company subject to the approval of the Australian Securities & Investments Commission.

Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:

Hamish Alan MacKinnon
Administrator

Michael Quin
Joint Appointees