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 fix or determine the remuneration of the liquidator(s)
3. to fix or determine the future remuneration of the liquidator(s)
4. any other business

Pursuant to the Section 477(2A) of the Corporations Act 2001, the Liquidator be authorised to enter into an agreement with Mr Terry Burns for the settlement of the Director's Loan Account owing to the Company in the terms outlined in the Liquidators report to creditors dated 21 April 2015.

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

Blair Pleash
Liquidator