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:

1. To consider and determine:
o Whether to appoint a committee of inspection;
o if so, who are to be the committee's members; and
o other resolutions appropriate to the establishment of a committee of inspection.

2. To receive and consider a report from the Liquidator.

3. To table the Report as to Affairs.

4. To table the Liquidator?s Declaration of Independence, Relevant Relationships and Indemnities.

5. To consider a summary of the receipts and payments of the Liquidator.

6. To consider approval of the Liquidator?s remuneration.

7. To consider approval of the Liquidator?s future remuneration.

8. To consider approval of the Liquidator?s internal disbursements.

9. To consider approval of the Liquidator?s future internal disbursements.

10. Consider authorising the Liquidator to dispose of the books and records of the Company after finalisation, subject to obtaining ASIC approval.

11. Any other business.

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

Anthony Christopher Matthews
Liquidator