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 a report as to affairs on the Company.

2. To consider a resolution that the remuneration of the Liquidators of M J Reed Pty Ltd (In Liquidation) for the period from 21 August 2017 to the end of the liquidation be determined and approved for payment at a sum equal to the cost of time spent by the Liquidators and their partners and staff of Cor Cordis, calculated at the hourly rates set out in the schedule of Cor Cordis Standard Rates effective 1 July 2017, up to a capped amount of $75,000.00 plus GST, and that the Liquidators can draw the remuneration on a monthly basis or as required.

3. To consider a resolution that the internal disbursements of the Liquidators of M J Reed Pty Ltd (In Liquidation) and their firm for the period from 21 August 2017 to the end of the liquidation be calculated as per the method and rates set out in the remuneration report dated 1 September 2017 and be approved for payment up to a capped amount of $10,000.00 plus GST and that the Liquidators can draw payment of disbursements incurred on a monthly basis or as required.

4. To consider a resolution that the Liquidators be authorised to destroy the books and records of the Company six months after deregistration of the Company, subject to obtaining prior approval of the Australian Securities and Investments Commission.

5. Any other business that may lawfully arise.

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

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.

Glenn John Spooner
Liquidator

Sam Kaso
Joint Appointees