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:

3. That the appointment of Shaun Robert Fraser and Barry Frederic Kogan as Joint & Several Liquidators of the Company be confirmed by creditors.

4. That so far as is necessary for the beneficial winding up of the company the Joint & Several Liquidators are hereby authorised pursuant to subsections 506(1A), 477(2A) and 477(2B) of the Corporations Act 2001 to compromise any debt to the Company greater than the prescribed amount and to enter any agreement on the Company?s behalf involving a term or obligations extending for more than three months.

5. That the remuneration of the Liquidators shall be a sum equal to the cost of time spent by the Liquidators, partners and staff, calculated at the rates detailed in the Schedule of Remuneration Methods and Hourly Rates provided to creditors, to an initial capped amount of $20,000 exclusive of GST.

6. That the books and records of the company may be destroyed following the deregistration of the Company, subject to the consent of the Australian Securities & Investments Commission being obtained.

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

Barry Frederic Kogan
Liquidator