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:

To appoint a chairperson.
To receive a Report as to Affairs of the Company.
To consider a report from the Liquidators.
To consider a statement to the creditors from one of the directors.
To fix the remuneration of the Liquidators.
To authorise and at the discretion of the Liquidators to destroy the books and records of the Company within a period of three (3) months after deregistration of the Company, subject to obtaining prior approval from the Australian Securities and Investments Commission.
To consider a summary of the receipts and payments of the Liquidators.
To table the Liquidators Declaration of Independence, Relevant Relationships and Indemnities.
Any other business that may be lawfully brought forward.

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

Benjamin Ismay
Liquidator

Scott Newton
Joint Appointees