Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
1. Appointment of a Chairperson.2. Table the Declaration of Independence, Relevant Relationships and Indemnities executed by the Liquidators. 3. To approve the remuneration of the Liquidators and their staff as calculated on a time basis at the standard insolvency hourly rates adopted by the firm Cor Cordis Chartered Accountants as detailed in the Report to Creditors dated 9 August 2012, which may be varied from time to time with such annual increases (if any) be no greater than ten percent (10%), to a limit of $20,000.00 (plus GST), beyond which further approval will be sought from creditors, and that such remuneration be calculated and paid as and when incurred.4. To determine whether the creditors wish to resolve to:(a) Remove the existing Liquidators from office; and(b) Appoint someone else as liquidator of the Company. 5. To consider the appointment of members to a Committee of Inspection if the creditors see fit to appoint such a Committee.6. To authorise the Liquidators to destroy, at their discretion, the books and records of the Company within a period of six (6) months after dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
Ozem Azzam KassemLiquidator
Robert John KiteJoint Appointees
