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:

3. To receive an update of the administration of the Company from the Administrators;

4. To resolve the basis of the Administrators' remuneration;

5. To consider the appointment of a Committee of Inspection to act with the Liquidators and, if so, who are to be the members of the Committee;

6. To resolve the basis of the Liquidators' remuneration;

7. To authorise the Liquidator to destroy the books and records of the company within a period of 5 years after deregistration of the company, subject to obtaining prior approval of the Australian Securities and Investments Commission; and

8. Any other business that may be considered with the foregoing.

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

Paul Burness
Administrator

Matthew Jess
Joint Appointees