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

- To confirm that the company, Dominion Australia Pty Limited
ATF B & I Tavakoli Family Trust ACN: 602 771 871 be wound up voluntarily and be placed In Creditors Voluntary Liquidation on 24 February 2015.

- Approve the Liquidator be authorised to enter into an agreement pursuant to Section 477 (2B) of the Corporations Act, including but not limited to:
* Legal Advice;
* Taxation or Other Advices (as appropriate);
* Australian Securities and Investments Commission (ASIC) Assetless Administration Funding (AA Funding);
* Fair Entitlements Guarantee (FEG) (formerly known as General Employee Entitlements and Redundancy Scheme (GEERS));
* Litigation and/or creditors funding
and that the remuneration provided under any funding agreement of the Liquidator, his partners and/or staff, to be fixed on a time basis at the rates of Jamieson Louttit & Associates from time to time with such annual increases (if any) no greater than ten percent (10%), beyond which further approval may be sought from creditors, and/or as subsequently agreed.

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

Jamieson Louttit
Liquidator