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 termination of the Deed of Company Arrangement (DOCA) executed on 6 November 2014 pursuant to Section 445E(a) of the Corporations Act 2001 (?the Act?);
2. To consider a resolution that the Company be wound up;
3. To consider approval of the Joint & Several Liquidators remuneration;
4. To consider the appointment and constitution of a committee of inspection;
5. Pursuant to Section 477(2A) of the Act, to authorise the Joint & Several Liquidators to be able to compromise debts in excess $100,000;
6. Pursuant to Section 477(2B) of the Act, to authorise the Joint & Several Liquidators to enter into litigation funding facilities to pursue any legal actions including voidable and insolvent transactions arising from the liquidation;
7. Pursuant to Section 542 of the Act, to authorise the Joint & Several Liquidators to destroy, at their 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
8. Any other business.

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

Malcolm Kimbal Howell
Deed Administrator

Glenn Anthony Crisp
Joint Appointees