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:

3. To approve:
(a) the Administrators remuneration for the period 29 March 2016 to 17 April 2016 of $132,949.50 plus GST
(b) the Administrators remuneration for the period 18 April 2016 to the conclusion of the Administration up to a maximum of $57,656.00 plus GST
(c) the Liquidators remuneration for the period 5 May 2016 to the conclusion of the Liquidation up to a maximum of $25,000.00 plus GST, as set out in the Remuneration Report dated 26 April 2016, if a liquidator is appointed.

4. If the Companies are wound up, to consider the appointment of a Committee of Inspection and, if so, who are to be the committee members.

5. Any other business.

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

Daniel Austin Walley
Administrator

Nicholas Martin and Alan Walker
Joint Appointees