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)

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

5. to consider, and if thought fit, authorise the Liquidator to compromise a debt greater than $20,000 and enter into an agreement that carries on for more than three months pursuant to section 477(2A) and 477(2B) of the Corporations Act 2001 respectively in order to facilitate acceptance of the proposed settlement with Swiss Time Machine Pty Ltd as detailed in the Liquidator's Report to Creditors dated 7 February 2014.

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

Bryan Kevin Hughes
Official Liquidator