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 consider a statement to the creditors from one of the directors
3. to fix or determine the future remuneration of the liquidator(s)
4. to consider the early destruction of books and records
5. any other business

- Authority under Section 477(2A)
'That pursuant to Section 477(2A) of the Corporations Act 2001, creditors authorise the Liquidator to compromise any debt due to the Company for an amount and on such terms as the Liquidator deem appropriate.'
- Authority under Section 477(2B)
'That pursuant to Section 477(2B) of the Corporations Act 2001, creditors authorise the Liquidator to enter into an agreement on the Company?s behalf where the term of the agreement or the obligations of a party to the agreement may be discharged more than 3 months after the agreement is entered into.'

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

Gideon Isaac Rathner
Liquidator