ASIC Published Notices

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

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

At the meeting creditors may consider a resolution:

1. to appoint a committee of inspection and, if so, who are to be the committee members; and
2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

1. To elect a Chairman.

2. To consider a Report as to Affairs of the Company.

3. To consider a report provided to the Joint & Several Liquidators by the directors of the Company.

4. If applicable, to consider whether to remove the Joint & Several Liquidators from office and replace them with an alternative Liquidator.

5. To consider the appointment of members to a Committee of Inspection if the creditors see fit to appoint such a committee.

6. To fix the remuneration of the Joint & Several Liquidators.

7. To authorise the Liquidators to destroy, at their discretion, the books and records of the Company and of the Liquidator within six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission.

8. Any other business.

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

Brent Leigh Morgan
Liquidator

Geoffrey Niels Handberg
Joint Appointees