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 statement to the creditors from one of the directors
3. to fix or determine the remuneration of the liquidator(s)
4. to fix or determine the future remuneration of the liquidator(s)
5. to consider the early destruction of books and records
6. any other business

7. The Joint & Several Liquidators are authorised to enter into an agreement to compromise any debts due to the Company in accordance with Section 477(2A) of the Corporations Act 2001.

7. For the purpose of section 477(2B) of the Corporations Act 2001 the Joint & Several Liquidators be authorised to enter into agreements including, but not limited to, leases, agreements under which security interests arise or are created, litigation funding agreements, deeds (or terms) of settlement and retainer agreements with legal practitioners where the term of any such agreement may end, or the obligations of a party to the agreement may (according to the terms of the agreement) be discharged by performance more than three months after such agreement is entered into.

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

Gregory Bruce Dudley
Joint Liquidator

Travis Kukura
Joint Appointees