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 determine the remuneration of the administrator(s)
2. to determine the future remuneration of the administrator(s)
3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
4. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
5. any other business

To authorise pursuant to Section 477 (2A) of the Corporations Act 2001 the Liquidator to compromise a debt due to the Company.
* To authorise pursuant to Section 477 (2B) of the Corporations Act 2001, the Liquidator to enter into any agreement where the obligations or term under such agreement will be longer than 3 months.
* To authorise the Liquidator to dispose of books and records pursuant to Section 542 of the Corporations Act 2001

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

i. The name of the person and of the proxy or attorney (if any); and
ii. An address to which notices to the person, proxy or attorney may be sent; and
iii. A telephone number at which the person, proxy or attorney may be contacted; and
iv. Any facsimile transmission number to which notices to the person, proxy or attorney may be sent.

This notice must be in writing and must be received no later than the 2nd last business day before the day of the meeting

Gideon Isaac Rathner
Administrator