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:

- To consider the Declaration of Independence, Relevant Relationships and Indemnities as executed by the Liquidator
- To Receive and Consider a Report from the Liquidator
- To Receive a Report as to Affairs (if received)
- To Fix or Determine the Remuneration of the Liquidator
- To Appoint a Committee of Inspection and, if so, who are to be the Committee Members
- To Remove the Liquidator from Office and Appoint someone else as Liquidator(s) of the Company
- To resolve that the Liquidators be empowered to destroy all books and records of the Company on completion of all duties
- Any Other Business

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

Brent Kijurina
Liquidator