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 consider the Deed Administrators Report to Creditors dated 4 December 2015 in relation to the Companys affairs and any other matters raised relating to the Companys future and then to resolve that either:
a. The meeting be adjourned for up to 29 business days in anticipation of receiving a new DOCA proposal from DCF and SilverStream; or
b. The Company terminates the existing DOCA and the Company be placed into liquidation.

2. To consider and if thought fit:
a. Fix the remuneration of the Voluntary Administrators for the period from 16 September 2015 to 15 October 2015.
b. Fix the further remuneration of the Deed Administrators for the period from 16 October 2015 to the date of the reconvened meeting.

3. To consider and if thought fit, if the Company is to be liquidated, that a provision for the future remuneration of the Liquidator be approved.

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

Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:

Darren Gordon Weaver
Deed Administrator

Martin Bruce Jones
Joint Appointees