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 receive and consider a report from the liquidator(s)
2. to fix or determine the remuneration of the liquidator(s)
3. to fix or determine the future remuneration of the liquidator(s)
4. to appoint a committee of inspection and, if so, who are to be the committee members
5. any other business

6- to resolve that the liquidator be authorised to enter into a funding agreement with the petitioning creditor in order to fund the liquidators remuneration and legal expenses for a period that may exceed three months.

7- to resolve that the liquidator be authorised to engage and instruct solicitors and barristers to act on his behalf and the company's behalf for the purpose of an examination pursuant to the Corporations Act even if such engagement/s last longer than three months.

8- to resolve that the liquidator be authorised to engage and instruct solicitors and barristers to act on his behalf and the company's behalf for the purpose of any recovery proceedings under part 5.7B - Division 2 of the Act or the Corporations Act generally even if such engagement/s last longer then three months.

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

Please Note - This is an Adjourned Meeting.

Barry Kenneth Hamilton
Official Liquidator