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 deed administrator(s) and or liquidator(s) future remuneration if appointed
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. To receive a statement to creditors by one of the directors, explaining the circumstances leading up to the Administrations.

7. Questions from creditors.

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

Proxies to be used at the meeting should be lodged at the office of the Administrators by 4.00pm on the day prior to the meeting. A creditor can only be represented by proxy or byu an attorney pursuant to corporations Regulations 5.6.28 and 5.6.32 (inclusive) and if a body corporate by a representative appointed pursuant to Section 250D.

In accordance with Regulation 5.6.23(1) of the Corporations Regulations, creditors will not be entitled to vote at this meeting unless they have lodged particulars of their claim against the companies in accordance with the Corporations Regulations and that clauses has been admitted for voting purposes wholly or in part by the voluntary administrator.

Richard Stone
Administrator

Peter William Marsden
Joint Appointees