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. For creditors to resolve whether to:
a. Vary the Deed; or
b. Terminate the Deed; or
c. Terminate the Deed and wind up the Company, and appoint the Deed Administrator as the Liquidator of the Company; or
d. Enforce the terms of the Deed; or
e. Approve any other proposal permitted under the Corporations Act 2001.

2. Should a liquidator be appointed, to consider the appointment of a Committee of Inspection and if so appointed, who should be the Committee's members.

3. Should a liquidator be appointed, to authorise the liquidator to destroy the books of the company within 5 years after deregistration, subject to the consent of ASIC.

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

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.

Adam Shepard
Deed Administrator