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 receive a report as to affairs
2. to consider a statement to the creditors from one of the directors
3. to fix or determine the remuneration of the liquidator(s)
4. to fix or determine the future remuneration of the liquidator(s)
5. to consider the early destruction of books and records
6. any other business

7. appointment of a Chairperson

8. disclosure of the company's affairs and circumstances leading to the proposed winding up

9. nomination and confirmation of the appointment of a Liquidator

10. to approve, pursuant to Section 477(2B) of the Corporations Act, the Liquidator entering into a costs agreement with a solicitor, which exceeds the period of three (3) months, for the provision of legal services that may be required during the course of the liquidation

11. to approve, pursuant to Regulation 5.4.02 of the Corporations Regulations Act, that the Liquidator may compromise a debt of the company if the amount claimed by the company exceeds $100,000

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

Bruce Gleeson
Liquidator