ASIC Published Notices

Notice is given that a general meeting of the members of the Company, or a general meeting of members 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 liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 28 May 2015.

Other agenda items are:

1. to receive and consider a report from the liquidator(s)
2. to consider a summary of the receipts and payments of the liquidator(s)
3. to fix or determine the remuneration of the liquidator(s)
4. to fix or determine the future remuneration of the liquidator(s)
5. any other business

Members are advised proxies should be submitted to the liquidator by:

Stephen Ernest Vaughan
Liquidator