ASIC Published Notices

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

1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
2. for the creditors of the Company(ies) to resolve that:
   1. the Company(ies) execute a deed of company arrangement; or
   2. the administration(s) should end; or
   3. the Company(ies) be wound up.

Other agenda items are:

To receive the report as to affairs of the administration from the Administrators.

To resolve the basis of the Administrators? or Liquidators? remuneration as appropriate.

To consider the appointment of a Committee of Inspection to act with the Liquidators and, if so, who are to be the members of the Committee.

To authorise the Liquidator to destroy the books and records of the company within a period of 5 years after deregistration of the company, subject to obtaining prior approval of the Australian Securities and Investments Commission.

Any other business that may be considered with the foregoing.

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

Con Kokkinos
Joint Administrator

Matthew Jess
Joint Appointees