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:

1. To receive a Statement about the Company(s) business, property, affairs and financial circumstances.
2. To receive the report of the Administrator, including an explanation of the liquidation process.
3. Questions from creditors.
4. For creditors to resolve:
a. that a Deed of Company Arrangement be executed; or
b. that the administration should end; or
c. that the meeting be adjourned for a period not exceeding 45 business days; or
d. that the Company be wound up.
5. To approve the retrospective remuneration of the Administrator.
6. To approve the prospective remuneration of the Administrator.
7. If the Company is wound up, to consider the appointment/removal of Bob Jacobs as Liquidator.
8. If the Company is wound up, to fix the remuneration of the Liquidator.
9. If the Company is wound up, to consider appointing a Committee of Inspection.
10. If the Company is wound up, to authorise the Liquidator, pursuant to Section 477(2A) of the Corporations Act 2001, to compromise all debts owed to the Company in excess of $100,000.
11. If the Company is wound up, to authorise the Liquidator, pursuant to Section 477(2B) of the Corporations Act 2001, to enter into any litigation funding facilities to pursue any legal actions including voidable and insolvent transaction actions that arise from the liquidation.
12. If no Committee is appointed, to consider the destruction of the books and records at the conclusion of the winding up.
13. Any other business that may be lawfully brought forward.

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

Bob Jacobs
Administrator