ASIC Published Notices

Notice is given that a meeting of the creditors and members of the Company, or a meeting of creditors and members of each of the Companies, (for multiple companies), will be held:

(If multiple companies, see special instructions for meeting times)

The purpose of the meeting(s) is:

• to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
• to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

1. to receive and consider a report from the liquidator(s)
2. to receive a report as to affairs
3. to consider a summary of the receipts and payments of the liquidator(s)
4. to consider a statement to the creditors from one of the directors
5. to fix or determine the remuneration of the liquidator(s)
6. to fix or determine the future remuneration of the liquidator(s)
7. to appoint a committee of inspection and, if so, who are to be the committee members
8. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
9. to consider the early destruction of books and records
10. any other business

Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

Dino Berardino Calvisi
Liquidator