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)

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 consider the Notice and Report to Creditors dated 31 December 2015;
2.To elect a chairman of the meeting;
3.To consider the Joint & Several Liquidator(s) Declaration of Independence, Relevant Relationships, Prior Engagements and Indemnities enclosed in the notice and Report to Creditors dated 31 December 2015;
4.To consider the Report As To Affairs of the Company;
5.To consider a statement to creditors by one of the Directors of the Company, disclosing the affairs of the Company and the circumstances leading up to the winding up;
6.To confirm our appointment as Joint & Several Liquidators or replace us;
7.To consider the appointment and constitution of a committee of inspection, if creditors see fit to appoint such a committee of inspection;
8.Approve the remuneration of the Joint & Several Liquidators;
9.Pursuant to Section 477(2A) of the Corporations Act 2001, to authorise the Joint & Several Liquidators to be able to compromise debts in excess $100,000;
10.Pursuant to Section 542 of the Corporations Act 2001, to authorise the Joint & Several Liquidators to destroy, at his discretion, the books and records of the Company within a period of six (6) months after the deregistration of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and
11.Any other relevant business.

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

Glenn Anthony Crisp
Liquidator

Malcolm Kimbal Howell
Joint Appointees