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 receive and consider a Declaration of Independence, Relevant Relationships and
Indemnities from the liquidators.
2. To receive a report as to affairs.
3. To receive and consider a report from the liquidators.
4. To appoint a committee of inspection and, if so, who are to be the committee members.
5. To fix or determine the remuneration of the liquidators.
6. To remove the liquidators from office and appoint someone else as liquidator(s) of the
Company.
7. To fix or determine the future remuneration of the liquidators.
8. To consider the early destruction of books and records.
9. Any other business.

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

Paul Nogueira
Liquidator

Morgan Lane
Joint Appointees