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. For creditors to consider and approve the Former Administrators' Remuneration;
2. To provide an update to the creditors on the conduct of the liquidation;
3. For creditors to consider and approve the Liquidator's additional future remuneration; and
4. To discuss any other relevant business that may arise.

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

Electronic Facilities

Electronic facilities will be made available at the meeting via telephone conference call. To access those facilities, you need to provide a statement by email to Alex Phillips on aphillips@meertens.com.au, not later than 2 business days before the meeting which sets out:

- Name: The name of the person and of the proxy or attorney (if any).
- Address: An address to which notices to the person, proxy or attorney may be sent.
- Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.
On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.

Austin Robert Meerten Taylor
Liquidator