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 determine the remuneration of the deed administrator(s)
2. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
3. any other business

4.
Confirm and ratify the Director's obligations stipulated by the current varied DOCA in light of the material difference and that the DOCA be amended so that current varied DOCA be three (3) separate DOCAs.

5.
Ratify the receipts and payments of the Deed Administrator.

Creditors wishing to attend are advised proofs and proxies must be submitted to the deed 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.

Glenn Douglas Trinick
Deed Administrator