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)

Agenda items are:

1. to receive and consider a report from the liquidator(s)
2. to fix or determine the remuneration of the liquidator(s)
3. to appoint a committee of inspection and, if so, who are to be the committee members
4. any other business

To consider for the liquidator of the Company be authorised to enter into a litigation funding agreement pursuant to Section 477(2B) of the Act for proceeding 2013/302393 in the NSW Supreme Court and any appeals from these proceedings

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

Proxies to be used at the meeting should be lodged at the office of the Official Liquidators by 4.00pm on the day prior to the meeting. A corporation may only be represented by proxy or by an attorney appointed pursuant to Corporations Regulations 5.6.28 and 5.6.31A respectively or, by a representative appointed under Section 250D of the Corporations Act 2001.

In accordance with Regulation 5.6.23(1) of the Corporations Regulations, creditors will not be entitled to vote at this meeting unless they have previously lodged particulars of their claim against the company with the Official Liquidators.

A H J WILY
Official Liquidator