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 the Notice and Report to Creditors dated 4 July 2017;
2. To elect a chairman of the meeting;
3. To consider the Declaration of Independence, Relevant Relationships and Indemnities enclosed in the notice and Report to Creditors dated 4 July 2017;
4. To consider the Report as to Affairs (RATA) of the Company;
5. To consider a statement to creditors by the Director of the Company, disclosing the affairs of the Company and the circumstances leading up to the winding up;
6. To confirm the appointment as of the Liquidator or replace the Liquidator with an alternative Liquidator(s);
7. To consider the appointment and constitution of a committee of inspection, if creditors see fit to appoint such a committee of inspection;
8. Approve the retrospective and prospective remuneration of the Liquidator to a capped amount of $4,307.50 and $16,045.00 respectively, excluding GST, beyond which further approval must be sought from creditors or the Court, such amount calculated and to be calculated on a time cost basis using hourly rates adopted by Jirsch Sutherland, and that such remuneration be paid as and when incurred;
9. Pursuant to Section 477(2A) of the Corporations Act 2001, to authorise the Liquidator to be able to compromise debts in excess $100,000;
10. To authorise the Liquidator(s) to destroy, at his 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
11. Any other relevant business.

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

TELECONFERENCE INFORMATION:
I advise that Teleconference facilities will be available at this meeting.

Any creditor wishing to attend the meeting via teleconference must contact this office by no later than 5:00pm (local time) on 17 July 2017.

Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company.

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.

Daniel Jean Civil
Liquidator