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:
Other agenda items are:
1. Appointment of a Chairperson.2. Table the Declaration of Independence, Relevant Relationships and Indemnities executed by the Liquidators. 3. To approve the remuneration of the Liquidators and their staff as calculated on a time basis at the standard insolvency hourly rates adopted by the firm Cor Cordis Chartered Accountants as detailed in the Report to Creditors dated 10 August 2012, which may be varied from time to time with such annual increases (if any) be no greater than ten percent (10%), to a limit of $30,000 (plus GST), beyond which further approval will be sought from creditors, and that such remuneration be calculated and paid as and when incurred.4. To determine whether the creditors wish to resolve to:(a) Remove the existing Liquidators from office; and(b) Appoint someone else as liquidator of the Company. 5. To consider the appointment of members to a Committee of Inspection if the creditors see fit to appoint such a Committee.6. To authorise the Liquidators to destroy, at their discretion, the books and records of the Company within a period of six (6) months after dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Ozem Azzam KassemJoint Liquidator
Robert KiteJoint Appointees