ASIC Published Notices

Notice is given that a meeting of the contributories of the Company, or a meeting of contributories 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 consider:

1. to receive and consider a report from the liquidator(s)
2. to receive a report as to affairs
3. to fix or determine the remuneration of the liquidator(s)
4. to consider the early destruction of books and records
5. any other business

Contributories are advised proxies should be submitted to the liquidator by:

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

Contributories 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.

Mitchell Warren Ball
Liquidator