ASIC Published Notices

Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of 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

To consider the replacement and appointment of members on the Committee of Inspection.

To consider the views and wishes of creditors in respect of a potential proposal for a Deed of Company Arrangement pursuant to section 459 of the Corporations Act 2001.

In the event that the current liquidators resign to consider and if thought fit, resolve "that Mr Michael Jones of Jones Partners be appointed liquidator".

In the event of the appointment of a replacement liquidator to consider and if though fit resolve "that creditors approve of Michael Jones appointing himself administrator of the Company pursuant to Section 436(B)(f) of the Corporations Act 2001."

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

Mark Damian Roufeil
Official Liquidator

Rod Slattery
Joint Appointees