ASIC Published Notices

Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:

(If multiple companies, see special instructions for meeting times)

The purpose of the meeting(s) is:

1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
2. for the creditors of the Company(ies) to resolve that:
   1. the Company(ies) execute a deed of company arrangement; or
   2. the administration(s) should end; or
   3. the Company(ies) be wound up.

Other agenda items are:

1. To receive a Statement about the company(s) business, property, affairs and financial circumstances.
2. To receive the report of the Administrator.
3. Questions from creditors.
4. To consider a possible adjournment of the meeting of creditors for a period of up to 45 business days (if applicable).
5. For creditors to resolve:
a. that the company execute a Deed of Company Arrangement; or
b. that the administration should end; or
c. that the company be wound up.
6. To fix the remuneration of the Administrator.
7. To fix the remuneration of the Deed Administrator, if applicable.
8. If the company is wound up, to consider appointing a Committee of Inspection.
9. If no Committee is appointed, to fix the remuneration of the Liquidator.
10. If no Committee is appointed, to consider the destruction of the books and records at the conclusion of the winding up.
11. Any other business that may be lawfully brought forward.

Proxies to be used at the meeting should be lodged at the office of the Administrator by 4.00pm on the day prior to the meeting. A creditor can only be represented by proxy or by an attorney pursuant to corporations Regulations 5.6.28 and 5.6.32 (inclusive) and if a body corporate by a representative appointed pursuant to Section 250D.

In accordance with Regulation 5.6.23(1) of the Corporations Regulations, creditors will not be entitled to vote at this meeting unless they have previously lodged particulars of their claim against the company in accordance with the Corporations Regulations and that clause has been admitted for voting purposes wholly or in part by the voluntary administrator.

Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:

A H J WILY
Administrator