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)

Agenda items are:

1. To consider the termination of the DOCA executed on 7 August 2013 due to the reasons detailed in the report to creditors dated 4 August 2015;
2. To consider approval of the Deed Administrator(s) retrospective remuneration;
3. If the creditors agree to terminate the DOCA, to wind up the Company and to consider the nomination of persons to be Liquidator;
4. To consider the approval of the future remuneration of the Liquidator;
5. To consider the appointment and constitution of a committee of inspection;
6. Pursuant to Section 477(2A) of the Act, to authorise the Liquidator to be able to compromise debts in excess $100,000;
7. Pursuant to Section 477(2B) of the Act, to authorise the Liquidator to enter into litigation funding facilities to pursue any legal actions including voidable and insolvent transactions arising from the liquidation;
8. Pursuant to Section 542 of the Act, to authorise the Liquidator to destroy, at his discretion, the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and
9. Any other business.

Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:

Bradd William Morelli
Deed Administrator