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 consider the early destruction of books and records

6. To consider a resolution to allow the Liquidator to settle any claims under Section 477(2A)of the Corporations Act 2001.
7. Any other business

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

National Fleet Australia Corporate Pty Ltd - Meeting at 11.00 am
National Fleet Australia Pty Ltd - Meeting at 11.45 am

Paul Vartelas
Liquidator