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. Consider the appointment of the Liquidators
2. Consider the appointment of a Committee of Inspection and, if so, who are the committee members
3. Fix the remuneration of the Liquidators
4. Consider, pursuant to Section 506(1A) of the Corporations Act 2001, authorising the Liquidator to exercise any powers given by Section 477(1)(b)(c) or (d), 477(2)(m), 477(2A) or 477(2B)
5. Authorise the Joint and Several Liquidators to destroy the books and records of the Company within a period of six (6) months after the dissolution of the Company
6. Any other business.

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

Matthew James Donnelly
Liquidator

David Mark Hodgson
Joint Appointees