ASIC Published Notices

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

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

Agenda items are:

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

To appoint a chairman.
To consider the members nomination for liquidator.
To consider a resolution to allow the liquidator to compromise any debt owed to the company.
To consider a resolution regarding the retention of the records of the company.

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

Peter Leslie Rennie
Liquidator