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 consider a statement to the creditors from one of the directors
3. to fix or determine the remuneration of the liquidator(s)
4. to appoint a committee of inspection and, if so, who are to be the committee members
5. to consider the early destruction of books and records
6. any other business

- Authority under Section 477(2A)
- Authority under Section 477(2B)

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

Teleconference facilities will be available for this meeting. In accordance with Regulation 5.6.13A any person wishing to attend by telephone must provide 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 telephone number at which the person, proxy or attorney may be contacted; and
iv Any facsimile transmission number to which notices to the person, proxy or attorney may be sent.

Gideon Isaac Rathner
Liquidator