ASIC Published Notices

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection 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 provide an update on the progress of the liquidation
2. To fix the remuneration of the Liquidators
3. To authorise the Liquidators to enter into agreements that may take longer than three months to complete under Section 477(2B) of the Corporations Act
4. Any other business which may properly be brought before the meeting.

This is a virtual meeting only - no in-person attendance will be allowed. The location recorded on this notice and those which will be recorded in the minutes is the notional physical location of the virtual meeting.

To attend virtually, we require some information from you. If you are appointing a proxy, the information requested in the Proxy Form. If you are an individual, such as an employee or a sole trader, provide the required information by completing a Notice of Virtual Attendance at Meeting form. Please return the relevant form(s) to the contact person listed below.

The business day prior to the meeting, those who have returned the required forms will then be sent the conference call number and code or link to the meeting, along with documents to be tabled at the meeting.

Should you encounter technical difficulties on the day of the meeting, please contact the person listed below.

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Members of the committee wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Craig Peter Shepard
Liquidator