ASIC Published Notices

Notice is given that a meeting of the creditors of the Company, or a meeting for creditors 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 lay before the meeting(s) a statement of the assets and liabilities of the Company(ies).

At the meeting(s), creditors may consider a resolution to remove the liquidator(s) from office; and appoint someone else as liquidator(s) of the Company(ies).

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 fix or determine the remuneration of the liquidator(s)
4. to fix or determine the future remuneration of the liquidator(s)
5. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
6. to consider the early destruction of books and records
7. any other business

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

Creditors wishing to attend by electronic means are advised they can use the following facility:

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Nicholas Craig Malanos
Liquidator

Daniel Ivan Cvitanovic
Joint Appointees