ASIC Published Notices

Notice is given that a general meeting of the Company, or a general meeting of 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:

• to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
• to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

1. To receive the Liquidator's account showing how the winding up has been conducted and the property of the company has been disposed [pursuant to s.509(1) of the Companies Act,2011(Act)]
2. To discuss the Liquidator's Account.
3. To provide formal notice of the end of the liquidation, subject to deregistration by ASIC.
4. To consider any other business.

Members wishing to attend are advised proxies must be submitted to the liquidator by:

Attendance at the meeting is not required and there are no resolutions which the Liquidator is proposing to put to the meeting

Michael Stephen Royal
Liquidator