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:

1. To consider the approval of the Joint & Several Administrator(s) remuneration;
2. For creditors to resolve that:
(a) A Deed of Company Arrangement be executed by the company; or
(b) The Administration of the company should end; or
(c) That the company be wound up; or
(d) Second meeting of creditors be adjourned;

IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED
3. To consider the nomination of a person(s) to be Deed Administrators
4. To consider approval of the Deed Administrators remuneration;

IN THE EVENT THE COMPANY IS WOUND UP
5. To consider the nomination of a person(s) to be Liquidators;
6. To consider approval of the Liquidators remuneration;
7. To consider the appointment and constitution of a committee of inspection;
8. Pursuant to Section 477(2A) of the Act, to authorise the Liquidators to be able to compromise debts in excess $100,000;
9. Pursuant to Section 477(2B) of the Act, to authorise the Liquidators to enter into litigation funding facilities to pursue any legal actions including voidable and insolvent transactions arising from the liquidation;
10. Pursuant to Section 542 of the Act, to authorise the Liquidators to be able to destroy the books and records of the company within a period of six (6) months after the dissolution of the company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and
11. Any other business

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

Glenn Anthony Crisp
Administrator

Malcolm Kimbal Howell
Joint Appointees