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 consider the Report as to Affairs of the company and to receive a report from the directors.

2. A copy of the Declaration of Independence, Relevant Relationships and Indemnities will be tabled.

3. To consider the appointment of a Committee of Inspection to act with the Liquidators and, if so, who are to be the members of the Committee.

4. To resolve the basis of the Liquidators? remuneration.

5. To consider the nomination of alternate liquidators.

6. To authorise the Liquidators to destroy the books and records of the company within the period of 5 years after dissolution of the company, subject to obtaining prior approval of the Australian Securities & Investments Commission.

7. Any other business that may be considered with the foregoing.

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

Should creditors wish to participate at the meeting via telephone, you will need to contact Ms Louise Roby on (07) 5459 1000 or via email at louise.roby@worrells.net.au by no later than 3pm on Wednesday 14 October 2015

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.

John William Cunningham
Liquidator

Paul Nogueira
Joint Appointees