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 receive and consider a report from the liquidator(s)
2. to receive a report as to affairs
3. to consider a summary of the receipts and payments of the liquidator(s)
4. to fix or determine the remuneration of the liquidator(s)
5. to fix or determine the future remuneration of the liquidator(s)
6. to appoint a committee of inspection and, if so, who are to be the committee members
7. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
8. to consider the early destruction of books and records
9. any other business

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

Teleconference facilities are available at this meeting. If you wish to attend via telephone it will be necessary to either, send an email to schan@chifleyadvisory.com.au, or to contact Shijun Chan of his office on (02) 8075 1000 by 4:00PM on 15 December 2015.

Gavin Moss
Liquidator