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 determine the remuneration of the deed administrator(s)
2. 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

3. To review the Deed Administrators report concerning the affairs of the Company.

4. For creditors to consider the options available and to resolve either:-
a) That the Company varies the Deed of Company Arrangement by replacing clause 4.1(j) the Company must grant the Trustees the Trust Security with the Directors of the Company must provide to the Trustees the amount of $400,000 to be held on trust by the Trustees and to be applied in satisfaction of Claims of Creditors against the Creditors Trust; or

b) That the Company should be wound up and the Deed Administrators appointed Liquidators of the Company.

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

Jack Bournelis
Deed Administrator

Stephen Parbery
Joint Appointees