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 a report as to affairs
2. to fix or determine the remuneration of the liquidator(s)
3. to appoint a committee of inspection and, if so, who are to be the committee members
4. to consider the early destruction of books and records
5. any other business

Approve the Liquidator be authorised to enter into an agreement pursuant to Section 477 (2B) of the Corporations Act, including but not limited to:
- Legal Advice;
- Taxation or Other Advices (as appropriate);
- Australian Securities and Investments Commission (ASIC) Assetless Administration Funding (AA Funding);
- Fair Entitlements Guarantee (FEG) (formerly known as General Employee Entitlements and Redundancy Scheme (GEERS));
- Litigation and/or creditors' funding
and that the remuneration provided under any funding agreement of the Liquidator, his partners and/or staff, to be fixed on a time basis at the rates of Jamieson Louttit & Associates from time to time with such annual increases (if any) no greater than ten percent (10%), beyond which further approval may be sought from creditors, and/or as subsequently agreed.

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

Jamieson Andre Louttit
Liquidator