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)

At the meeting creditors may consider a resolution:

1. to appoint a committee of inspection and, if so, who are to be the committee members; and
2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

1. To consider the Report as to Affairs
2. To receive the Declaration of Independence, Relevant Relationships and Indemnities from the Liquidators.
3. To fix the remuneration of the Liquidators.
4. To authorise the destruction of the books and records following deregistration, subject to consent of the ASIC.
5. Any other business.

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

A Summary of the Affairs of the company, a list of creditors of the company, and proof of debt and proxy forms may be obtained from de Vries Tayeh, Level 3, 95 Macquarie Street, Parramatta. Creditors who intend to vote or be represented at the meeting are required to lodge a formal proof of debt and proxy form with de Vries Tayeh by 4.00 pm on the last business day prior to the meeting.

Suelen McCallum - Joint & Several
Liquidator

Suelen McCallum and Riad Tayeh
Joint Appointees