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 fix or determine the remuneration of the liquidator(s)
2. to fix or determine the future remuneration of the liquidator(s)
3. to appoint a committee of inspection and, if so, who are to be the committee members
4. any other business

5.The Liquidator is authorised to enter into agreements for greater than three months, including a deed of settlement and release with Ertech Holdings Pty Ltd and Custom Resources and Recruitment Pty Ltd on terms substantially set out in the Report to Creditors dated 5 September 2016, in accordance with Section 477(2B) of the Corporations Act 2001.

6.The liquidator is authorised to comprise any debts due to the Company in accordance with Section 477(2A) of the Corporations Act 2001, including all and any claims against Ertech Holdings Pty Ltd and Custom Resources and Recruitment Pty Ltd on terms substantially set out in the Report to Creditors dated 5 September 2016.

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

Gregory Bruce Dudley
Official Liquidator