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 receive and consider the report of the Joint and Several Deed Administrators about the Deed of Company Arrangement and the Company?s affairs and financial circumstances to date;
2. To determine the remuneration of the deed administrator(s);
3. For creditors to resolve that the Deed of Company Arrangement be terminated and that the Company be wound up;
4. If the Company is wound up, to consider appointing a Committee of Inspection;
5. If the Company is wound up and no committee is appointed, to fix the remuneration of the Joint and Several Liquidators;
6. To authorise the Joint and Several Liquidators to destroy the books and records of the Company 12 months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities and Investments Commission;
7. Any other business that may lawfully be brought forward.

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

Andrew Reginald Yeo
Deed Administrator