ASIC Published Notices

Notice is given that a second meeting of the creditors of the Company, or a second meeting for 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:

1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
2. for the creditors of the Company(ies) to resolve that:
   1. the Company(ies) execute a deed of company arrangement; or
   2. the administration(s) should end; or
   3. the Company(ies) be wound up.

Other agenda items are:

1. To consider a Report as to Affairs of the company.

2. To consider the Administrator?s Report and Recommendation.

3. For creditors to resolve:-

(a) that the company execute a Deed of Company Arrangement, or
(b) that the administration end, or
(c) that the company be wound up.

4. To fix the remuneration of the Administrator and/or Deed Administrator.

5. Any other business.

If a resolution is passed that the company be wound up the meeting will also be asked to consider the following resolutions:-

- to fix the remuneration of the Liquidator,

- to consider the appointment of a Committee of Inspection if the creditors see fit to appoint such a Committee, and

- to authorise the Liquidator to destroy at his discretion the books and records of the company within a period of five (5) years after dissolution of the company subject to the approval of the Australian Securities & Investments Commission.

Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator 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.

Brendan John Marchesi
Administrator