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 Joint Administrators.
2. In the event of that the company executes a Deed of Company Arrangement that Graeme Robert Beattie and David Ian Mansfield be appointed Joint Deed Administrators.
3. In the event of the company being wound up that Graeme Robert Beattie and David Ian Mansfield be appointed Joint Liquidators.
4. to determine the Joint Deed Administrators' future remuneration if appointed.
5. To determine the Joint Liquidators' future remuneration if appointed.
6. Any other business.

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

Graeme Robert Beattie
Joint Administrator