ASIC Published Notices

Notice is given that a meeting of the contributories of the Company, or a meeting of contributories of 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 to consider:

1. to receive and consider a report from the liquidator(s)
2. to consider a summary of the receipts and payments of the liquidator(s)
3. to fix or determine the remuneration of the liquidator(s)
4. to fix or determine the future remuneration of the liquidator(s)
5. any other business

That the liquidator be authorized to enter into agreements on the company's behalf to employ solicitors for more than three months, after the agreement is entered into, even if the term may end or the obligations may be discharged within those months.
That the liquidator be authorized to enter into costs agreements with solictors in regards to costs in relation to legal action to recover unfair preferences.
That the liquidator be authorized to compromise debts to the company if the amount claimed by the company is more than $100,000

Contributories are advised proxies should be submitted to the liquidator by:

Randall Clinton Joubert
Liquidator