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 a report as to affairs
2. to consider a summary of the receipts and payments of the liquidator(s)
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 consider the early destruction of books and records

7. To authorise the liquidator to compromise a debt to the company exceeding $100,000.
8. To authorise the Liquidator to enter into binding agreements that may extend beyond a three month period.

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

Edward John Muscat
Liquidator