ASIC Published Notices

Notice is given that a general meeting of the members of the Company, or a general meeting of members 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 receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 12 August 2014.

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 consider a summary of the receipts and payments of the liquidator(s)
4. any other business

Review the estimated surplus to members;
Resolve to confirm the Annual General Meetings;

Members are advised proxies should be submitted to the liquidator by:

Roderick Mackay Sutherland
Liquidator