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. If it is resolved that the Company be wound up, to consider whether a Committee of Inspection is to be appointed, and if so, the members of that Committee.

4. If it is resolved that the Company be wound up, consider whether, subject to obtaining the approval of the Australian Securities & Investments Commission (ASIC) pursuant to Section 542(4) of the Act, the books and records of the Company and of the Liquidators may be disposed of by the Liquidators 12 months after the dissolution of the Company or earlier at the discretion of ASIC.

5. To fix the remuneration of the Administrators.

6. If it is resolved that the Company execute a Deed of Company Arrangement, to fix the remuneration of the Deed Administrators.

7. If it is resolved that the Company be wound up, to fix the remuneration of the Liquidators.

8. Any other business that may be lawfully brought forward.

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

Darren Gordon Weaver
Administrator

Martin Bruce Jones
Joint Appointees