ASIC Published Notices

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting of the creditors 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 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

11. Pursuant to Section 477(2A) of the Corporations Act 2001, to authorise the Liquidator to be able to compromise debts in excess $100,000;

12. Pursuant to Section 477(2B) of the Corporations Act 2001, to authorise the Liquidator to enter into litigation funding facilities to pursue any legal actions including voidable and insolvent transactions arising from the liquidation.

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

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s).

Liam William Paul Bellamy
Liquidator