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)

At the meeting creditors may consider a resolution:

1. to appoint a committee of inspection and, if so, who are to be the committee members; and
2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

1. to receive a report as to affairs
2. to consider a statement to the creditors from one of the directors
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 remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
7. to consider the early destruction of books and records
8. any other business

to seek approval from creditors for the liquidator to compromise debts to the company exceeding $100,000.

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

Dougal John McLay
Liquidator