ASIC Published Notices

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

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

Agenda items are:

1. To consider the Report as to Affairs of the company and to receive a report from the Liquidator.

2. To resolve the basis of the Liquidators remuneration.

3. To consider, and if thought fit, pass the following resolution:

That the Liquidators be authorised to compromise the debt due from Proimex Pty Limited to the Company in the amount of $150,000 pursuant to Section 477(2A) of the Corporations Act, 2001.

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

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Con Kokkinos
Liquidator

Ivan Glavas
Joint Appointees