ASIC Published Notices

Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:

(If multiple companies, see special instructions for meeting times)

The purpose of the meeting(s) is:

1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
2. for the creditors of the Company(ies) to resolve that:
   1. the Company(ies) execute a deed of company arrangement; or
   2. the administration(s) should end; or
   3. the Company(ies) be wound up.

Other agenda items are:

1. to determine the remuneration of the administrator(s)
2. to determine the future remuneration of the administrator(s)
3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
4. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
5. if the company is wound up to consider the early destruction of books and records
6. any other business

To provide the Liquidator authority under Sections 477(2A) and 477(2B).

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

Teleconference facilities will be available for this meeting. In accordance with Regulation 5.6.13A any person wishing to attend by telephone must provide a written statement setting out:

i. The name of the person and of the proxy or attorney (if any); and
ii. An address to which notices to the person, proxy or attorney may be sent; and
iii. A telephone number at which the person, proxy or attorney may be contacted; and
iv. Any facsimile transmission number to which notices to the person, proxy or attorney may be
sent.

This notice must be in writing and must be received no later than the 2nd last business day before the day of the meeting.

Persons who have provided such a written statement will be provided with the telephone number and access codes for the conference facilities.

Gideon Isaac Rathner
Administrator