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 fix or determine the remuneration of the liquidator(s)
2. to fix or determine the future remuneration of the liquidator(s)
3. to appoint a committee of inspection and, if so, who are to be the committee members
4. to consider the early destruction of books and records

5.THAT a Committee of Inspection is not required.

6.THAT pursuant to Section 477(2A) of the Corporations Act 2001 and Regulation 5.4.02 of the Corporations Regulation 2001, the Liquidator may compromise a debt to the company of more than $100,000.00.

7.THAT pursuant to Section 477(2B) of the Corporations Act 2001, the Liquidator may enter into an agreement on the company's behalf that may end and/or be discharged by performance more than 3 months after the agreement is entered into.

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

Telephone conference facilities are available. Should you wish to attend this meeting by telephone please contact Miss Jenny Ung at (07) 3136 5707 or by email to jung@rodgersreidy-qld.com.au before 11 October 2017 to arrange same.

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.

David James Hambleton
Liquidator