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 a report as to affairs
2. to fix or determine the remuneration of the liquidator(s)
3. to fix or determine the future remuneration of the liquidator(s)
4. to appoint a committee of inspection and, if so, who are to be the committee members
5. to consider the early destruction of books and records
6. any other business

7. To receive the 'Declaration of Independence, Relevant Relationships and Indemnities' from the current liquidators.

8. To consider authorizing the liquidators to compromise a debt owed to the company of more than $100,000

9. To consider authorizing the liquidators to enter into any agreements on behalf of the company for duration longer than 3 months.

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

Malcolm Field
Official Liquidator

Martin Bruce Jones
Joint Appointees