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)

Agenda items are:

1. To discuss the report to creditors and receive an update and consider the position of the winding up;
2. To fix the current remuneration of the liquidator;
3. To fix the future remuneration of the liquidator;
4. To consider:
a. whether a committee of inspection should be appointed; and
b. where a committee of inspection is to appointed:
i. the numbers of committee members to represent the creditors and the contributories, respectively; and
ii. the persons who are to be committee members representing creditors and contributories, respectively.
5. For the purpose of Section 477(2B) of the Corporations Act 2001 the Liquidator be authorised to enter into agreements including, but not limited
to, leases, agreements under which security interests arise or are created, litigation funding agreements, deeds (or terms) of settlement and
retainer agreements with legal practitioners where the term of any such agreement may end, or the obligations of a party to the agreement may
(according to the terms of the agreement) be discharged by performance more than three months after such an agreement is entered into; and
6. Any other business which may properly be brought before the meeting.

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Neil Raymond Cribb
Liquidator