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 a report as to affairs
2. to fix or determine the remuneration of the liquidator(s)
3. to consider the early destruction of books and records

4. to table the Declaration of Independence, Relevant Relationships and Indemnities as executed by the Joint and Several Liquidators;
5. to consider any other business which may be properly bought before the meeting.

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

Proxies

Proxies to be used at the meeting must be lodged with Hall Chadwick, Level 11, 16 St Georges Terrace, Perth, by COB 27 April 2017.

Pursuant to Regulation 5.6.13A by COB 26 April 2017 (2 business days before meeting date), proxies who wish to attend by telephone must also provide a written statement setting out:

1. The name of the person and the proxy or attorney (if any); and
2. An address to which notices to the proxy or attorney must be sent; and
3. A telephone number at which the person, proxy or attorney must be contacted; and
4. As facsimile transmission number to which notices to the person, proxy or attorney may be sent.

Cameron Shaw
Liquidator

Blair Pleash
Joint Appointees