ASIC Published Notices

Notice is given that a resumed meeting of the creditors of the Company, or a resumed 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 resolve:

(a) that the company execute a Deed of Company Arrangement;
(b) the administration should end;
(c) that the company be wound up; or,
(d) that the meeting be adjourned.

2. To fix the remuneration of the Administrator.

3. To fix the future remuneration of the Administrator.

4. If it is resolved that the company execute a Deed of Company Arrangement to:

(a) fix the future remuneration of the Deed Administrator; and,
(b) approve the Deed Administrator's future internal out-of-pocket expenses and disbursements and expenses incurred during the period of that appointment.

5. If it is resolved that the company be wound up, to:

(a) fix the future remuneration of the Liquidator;
(b) approve the Liquidator's future internal out-of-pocket expenses and disbursements and expenses incurred during the period of his appointment; and,
(c) consider and resolve that, following the completion of the winding up, the books and records of the company be destroyed.

6. To conduct any other business which may be conducted at such meeting.

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Giles Geoffrey Woodgate
Administrator