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 and consider a report from the liquidator(s)
2. to receive a report as to affairs
3. to consider a statement to the creditors from one of the directors
4. to fix or determine the remuneration of the liquidator(s)
5. to fix or determine the future remuneration of the liquidator(s)
6. to appoint a committee of inspection and, if so, who are to be the committee members
7. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
8. any other business

-To consider the Declaration of Independence, Relevant Relationships and Indemnities as executed by the Liquidators.
-That subject to any provisions under the Corporations Act 2001 to the contray, the Liquidators be empowered to destroy all books and records of the Company on completion of all duties.

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

David Anthony Ross
Liquidator

Richard Albarran
Joint Appointees