ASIC Published Notices

Notice is given that a meeting of the members and creditors of the Company, or a meeting of members and creditors of 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 to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 03 August 2011.

Other agenda items are:

1. to receive and consider a report from the liquidator(s)
2. to consider a summary of the receipts and payments of the liquidator(s)
3. to fix or determine the remuneration of the liquidator(s)
4. to fix or determine the future remuneration of the liquidator(s)
5. to appoint a committee of inspection and, if so, who are to be the committee members
6. to consider the early destruction of books and records
7. any other business

Members and creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

Atle Crowe-Maxwell
Liquidator

Ken Whittingham
Joint Appointees