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. Tabling the Declaration of Independence, Relevant Relationships and Indemnities

2. Liquidators' statement of Receipts and Payments and Liquidators' report

3. Consideration of the Liquidators compromising a debt for an amount claimed by the company as required under Section 477(2A) of the Corporations Act 2001

4. Consideration of the Liquidators entering into an agreement with terms that exceed three months as required under Section 477(2B) of the Corporations Act 2001

5. Consideration of Liquidators' Remuneration

6. Consideration of Liquidators' Internal Disbursements

7. Consideration of appointment of Committee of Inspection

8. Resolution for the destruction of books and records after the dissolution of the company

9. Other Business

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

ATTENDANCE BY TELEPHONE

Under the provisions of the IPR, telephone facilities are available for the purposes of conducting a meeting of creditors. Accordingly, should creditors wish to attend the meeting by telephone, please advise Mr Frank Ntim of this office by no later than close of business, 18 June 2018, to allow sufficient time to make the appropriate arrangements prior to the meeting.

C P WHITE
Liquidator

S J MICHELL
Joint Appointees