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 and consider a report from the liquidator(s)
2. to receive a report as to affairs
3. to consider a summary of the receipts and payments of the liquidator(s)
4. to consider a statement to the creditors from one of the directors
5. to fix or determine the remuneration of the liquidator(s)
6. to fix or determine the future remuneration of the liquidator(s)
7. to appoint a committee of inspection and, if so, who are to be the committee members
8. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
9. to consider the early destruction of books and records
10. any other business

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

A meeting of creditors of the Companies will be held concurrently.

Creditors wishing to vote at the meeting, who will not be attending in person or are a company, must complete and return a Proxy Form by no later than 4:00pm on the last business day prior to the meeting, by post to David Clout & Associates, GPO Box 7870 , Brisbane QLD 4001, Australia or by facsimile on 07 3041 0440.

David Lewis Clout
Liquidator