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 consider the Notice and Report to Creditors dated 5 June 2019;
2. To consider the Report on Company Affairs and Property of the Company;
3. To consider a statement to creditors by Director of the Company, disclosing the affairs of the Company and the circumstances leading up to the winding up;
4. To confirm my appointment as Liquidator or replace Liquidator;
5. To consider the appointment and constitution of a committee of inspection, if creditors see fit to appoint such a committee of inspection;
6. Approve the remuneration of the Liquidator;
7. Approve the annual administration charge of the Liquidator;
8. To authorise the Liquidator to destroy, at his discretion, the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and
9. Any other relevant business.

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

Jimmy Trpcevski
Liquidator