ASIC Published Notices

Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:

(If multiple companies, see special instructions for meeting times)

The purpose of the meeting(s) is:

1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
2. for the creditors of the Company(ies) to resolve that:
   1. the Company(ies) execute a deed of company arrangement; or
   2. the administration(s) should end; or
   3. the Company(ies) be wound up.

Other agenda items are:

a) whether to adjourn the meeting (for a maximum of 45 business days);

b) if a Deed of Company Arrangement is approved, the appointment of Administrators of that Deed;

c) approval of the remuneration of the Administrators, Deed Administrators or Liquidators;

d) if the company is wound up, to consider the early destruction of the books and records after the deregistration of the company;

e) if the company is wound up, to consider appointing a Committee of Inspection; and

f) any other business

Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator 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.

David Allan Ingram
Administrator

Blair Pleash
Joint Appointees