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 consider the Notice and Report to Members dated Tuesday, 3 March 2015;

2.Receive a final update of the conduct of the liquidation by the Joint & Several Liquidators;

3.Review a copy of the Joint & Several Liquidators? summary receipts and payments to date;

4.Any other relevant business.

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

Malcolm Kimbal Howell
Liquidator

Glenn Anthony Crisp
Joint Appointees