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 determine the remuneration of the administrator(s)
2. to determine the future remuneration of the administrator(s)
3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
4. if the company is wound up to consider the early destruction of books and records
5. any other business

If the Company is wound up and a Liquidator appointed:
* To authorise pursuant to Section 477 (2A) of the Corporations Act 2001 the Liquidator to compromise a debt due to the Company.
* To authorise pursuant to Section 477 (2B) of the Corporations Act 2001, the Liquidator to enter into any agreement where the obligations or term under such agreement will be longer than 3 months.

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

Gideon Isaac Rathner
Administrator