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)

Agenda items are:

Disclose further details of the chose in action (as permitted) including the offer made to settle the matter and ask creditors to consider authorising the Liquidators, in so far as is necessary for the beneficial winding up pf the Company, to accept the settlement offer;

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

Due to the Coronavirus pandemic and in compliance with the guidelines set by the Commonwealth Government, the upcoming meeting of creditors will be conducted by teleconference; creditors will not be required to attend in person.

Any creditor wishing to participate in the teleconference should complete and return a proxy form to this office by 23 September 2020.

Those creditors that do not intend participating in the teleconference but still wish to vote on the resolutions to be put at the meeting should also complete and return the proxy form.

Austin R M Taylor
Liquidator

James McPherson
Joint Appointees