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 a Report as to Affairs of the Company;
2. To consider a statement to creditors by one of the directors explaining the circumstances leading up to the proposed winding up;
3. To fix the remuneration of the Liquidator;
4. To authorise the Liquidator to destroy, at his discretion, the books and records of the Company within a period of three (3) months after dissolution of the Company, subject to obtaining prior approval from the Australian Securities and Investments Commission; and
5. Any other business that may be lawfully brought forward.

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

J A Shaw
Liquidator