ASIC Published Notices

Notice is given that a second meeting of the creditors of the Company, or a second meeting for 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:

1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
2. for the creditors of the Company(ies) to resolve that:
   1. the Company(ies) execute a deed of company arrangement; or
   2. the administration(s) should end; or
   3. the Company(ies) be wound up.

Other agenda items are:

1. to determine the remuneration of the administrator(s)
2. to determine the future remuneration of the administrator(s)
3. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
4. if the company is wound up to consider the early destruction of books and records
5. any other business

6. If the Company is wound up and no Committee is appointed, to consider a resolution that the Liquidators be allowed to compromise the debt owing from Geotech Pty Limited pursuant to Section 477(2A) of the Corporations Act.

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

Chad Rapsey
Administrator

Mitchell Griffiths
Joint Appointees