ASIC Published Notices

Notice is given that a second meeting of the creditors of the Company, or a second meeting for 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:

1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
2. for the creditors of the Company(ies) to resolve that:
   1. the Company(ies) execute a deed of company arrangement; or
   2. the administration(s) should end; or
   3. the Company(ies) be wound up.

Other agenda items are:

1. to determine the remuneration of the administrator(s)
2. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
3. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
4. if the company is wound up to consider the early destruction of books and records

5. If each of the Company(ies) are wound up, to consider a resolution pursuant to Section 477(2B) of the Corporations Act 2001 allowing the Liquidators to enter into agreements which may continue for more than 3 months.

6. If each of the Company(ies)are wound up, to consider a resolution pursuant to Section 477(2A) of the Corporations Act 2001 allowing the Liquidators to compromise a debt outstanding of any amount.

7. To consider the Director(s) statement about each of the Company(ies) business, property, affairs and financial circumstances.

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

Timothy James Clifton
Joint Administrator

Simon Richard Miller
Joint Appointees