ASIC Published Notices

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

(If multiple companies, see special instructions for meeting times)

Agenda items are:

1. Consider the voluntary administrator's report and statement and any other matters raised relating to the company's future and then to resolve either that:
a. the company execute a deed of company arrangement; or
b. the administration should end; or
c. the company be wound up; or
d. the meeting be adjourned.

2. Consider and if thought fit determine the Administrator's remuneration.

3. If the company executes a deed of company arrangement:
a. to determine the remuneration of the Deed Administrator; and
b. to consider the appointment of a Committee of Inspection.

4. If the company is wound up:
a. to determine the remuneration of the Liquidator;
b. to consider the appointment of a Committee of Inspection;
c. Consider authorising the Liquidator, in so far as is necessary for the beneficial winding up of the company, to compromise any debt to the company greater than the prescribed amount and to enter any agreement on the company?s behalf involving a term or obligations extending for more than three months; and
d. Consider authorising the Liquidator to enter into a contract greater than 3 months in accordance with s477 of the Act. to consider authorising the Liquidator to dispose of the books and records of the company after finalisation, subject to obtaining ASIC approval.

5. Discuss any other relevant business which may arise.

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Glen Oldham
Administrator