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 a report from the Liquidators of the Company.

2. To consider a resolution for the retrospective remuneration of the Liquidators.

3. To consider a resolution for the prospective remuneration of the Liquidators.

4. To consider a resolution for the retrospective internal disbursements of the Liquidators.

5. To consider a resolution for the prospective internal disbursements of the Liquidators.

6. Any other business that may lawfully arise.

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

Creditors wishing to participate in the meeting by using electronic facilities must return to the Liquidator not later than the second-last business day before the day of the meeting, a written statement
setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Daniel P Juratowitch
Joint Liquidator

Glenn Spooner
Joint Appointees