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:

To consider the Report as to Affairs of the company and to receive a report from the directors.

To resolve the basis of the Liquidators remuneration.

To authorise the Liquidators to destroy the books and records of the company within the period of 5 years after dissolution of the company, subject to obtaining prior approval of the Australian Securities & Investments Commission.

Any other business that may be considered with the foregoing.

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

Con Kokkinos
Joint Liquidator

Matthew Jess
Joint Appointees