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

Approve the remuneration of the Liquidators;
Pursuant to Section 477(2A) of the Corporations Act 2001, to authorise the Liquidators to be able to compromise debts in excess $100,000;

Pursuant to Section 477(2B) of the Corporations Act 2001, to authorise the Liquidators to enter into litigation funding facilities to pursue any legal actions including voidable and insolvent transactions arising from the liquidation;

Pursuant to Section 542 of the Corporations Act 2001, to authorise the Liquidators to destroy, at his discretion, the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Comm

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

Trajan John Kukulovski
Liquidator

Renee Sarah Di Carlo
Joint Appointees