ASIC Published Notices

Notice is given that a first meeting of the creditors of the Company, or a first 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 to consider:

1. whether to appoint a committee of creditors; and
2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

1. remove the administrator(s) from office; and
2. appoint someone else as administrator(s) of the Company.

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

Meeting Times:
Xcitelogic Pty Ltd - 10.00pm (WST)
Xcitelogic (NSW) Pty Ltd - 1.00pm (WST)
Xcitelogic (VIC) Pty Ltd - 1.30pm (WST)

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

Creditors 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.

Matthew James Donnelly
Administrator

DINO TRAVAGLINI AND MATTHEW JAMES DONNELLY
Joint Appointees