ASIC Published Notices

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

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

At the meeting creditors may consider a resolution:

1. to appoint a committee of inspection and, if so, who are to be the committee members; and
2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

1. To elect a Chairman.
2. To consider the Declaration of Independence, Relevant Relationships and Indemnities.
3. To ratify the appointment of the Joint and Several Voluntary Liquidators appointed by the members.
4. To consider the Director?s Report as to Affairs.
5. To consider a statement to creditors by the Director explaining the circumstances leading to the winding up.
6. To consider the appointment of members to a Committee of Inspection if the creditors see fit to appoint such a committee.
7. To fix the remuneration of the Joint and Several Voluntary Liquidators.
8. To authorise the Joint and Several Voluntary Liquidators to destroy the books and records of the Company within three (3) months after deregistration of the Company, subject to obtaining prior approval from the Australian Securities and Investments Commission.
9. Any other business that may be lawfully brought forward.

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

Jimmy Trpcevski
Joint Liquidator