ASIC Published Notices

Notice is given that a general meeting of the Company, or a general meeting of 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 receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
• to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

1. to fix or determine the future remuneration of the liquidator(s)
2. any other business

Special resolution: That the company be wound up voluntarily

Ordinary resolution: That Ronald George Palmer be appointed as a liquidator of the company.

Ordinary resolution: That the remuneration of the liquidator be calculated on a time cost basis at the Palmers Chartered Accountants hourly rates, plus GST and outlays.

Ordinary resolution: That the liquidators be at liberty to destroy all or any of the books and records of the company and of the liquidator at any time after the dissolution of the company subject to the leave of the Australian Securities and Investments Commission in accordance with Section 542(4) of the Corporations Act.

Members wishing to attend are advised proxies must be submitted to the liquidator by:

Ronald George Palmer
Liquidator