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 consider the Report as to Affairs.
2. To receive the Declaration of Independence, Relevant Relationships and Indemnities provided by the Liquidators.
3. To confirm the nomination of David Solomons and Riad Tayeh as joint and several Liquidators or to nominate another person or persons as Liquidator in their place.
4. To fix the remuneration of the Liquidators.
5. To authorise the destruction of the books and records following deregistration of the company, subject to the consent of the Australian Securities and Investments Commission.
6. Any other business.

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

MEETING TIMES
Seiza Investments Pty Ltd - 9.45am
Seiza Mortgage Company Pty Limited - 10.00am
Seiza Mortgage Company Holdings Pty Limited - 10.15am
Seiza Finance Pty Ltd - 10.45am

David Solomons - Joint & Several
Liquidator

David Solomons and Riad Tayeh
Joint Appointees