ASIC Published Notices

Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:

(If multiple companies, see special instructions for meeting times)

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 04 September 2017.

Other agenda items are:

1. To consider a report by the Liquidators as to the current status of the liquidation of the Company.
2. To receive an account of the Liquidator's receipts and payments to date.
3. To consider and if thought appropriate approve "That the remuneration of the Liquidators, as set out in the Remuneration Approval Request Report dated 1 December 2017, including at the hourly charge out rates depicted in our previous Remuneration Approval Request Report dated 26 August 2014, for the period from 4 September 2015 to 30 November 2017 be fixed in the amount of $13,477.00 plus any applicable GST, and may be paid as funds come to hand."
4. To consider and if thought appropriate approve "That the remuneration of the Liquidators, as set out in the Remuneration Approval Request Report dated 1 December 2017, including at the hourly charge out rates depicted in that Remuneration Report, for the period from 1 December 2017 to completion be fixed up to a maximum amount of $7,500.00 plus any applicable GST, but subject to upward revision by resolution of creditors, and that the Liquidators be authorised to make periodic payments on account of such accruing remuneration as incurred and as funds come to hand."
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:

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.

Timothy David Mableson
Liquidator

Martin David Lewis
Joint Appointees