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:

To elect a Chairperson.

To consider a full statement of the affairs of the company.

To consider a statement by the director as to the circumstances leading up to the winding up.

Tabling of Declaration of Independence.

To fix the remuneration of the Liquidators.

To authorise the Liquidators to destroy at their discretion the books and records of the company within a period of five (5) years after dissolution of the company.

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

Hamish Alan MacKinnon
Liquidator

Michael Francis Quin
Joint Appointees