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 Report as to Affairs of each Company.
2. To receive the Declaration of Independence, Relevant Relationships and Indemnities from the liquidators
3. To consider by resolution (for each company) to :
(a) remove the Liquidators from office and
(b) appoint someone else as Liquidators of the Company.
4. To fix the remuneration of the Liquidators.
5. To consider the appointment of a Committee of Inspection (for each company) and where desired, appoint members to that Committee.
6. To consider the early destruction of books and records (for each company).
7. Any other business.

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

Robert Scott Ditrich
Liquidator

Rodney Slattery
Joint Appointees