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 and consider a report from the liquidator(s)
2. to receive a report as to affairs
3. to fix or determine the remuneration of the liquidator(s)
4. to consider the early destruction of books and records

Authorise the Liquidator to compromise a debt owed to the Company of any amount under Section 477(2A) of the Act.

Consider the Declaration of Independence, Relevant Relationships and Indemnities.

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

Andrew Hewitt
Liquidator

Matthew Byrnes
Joint Appointees