Notice is given that a general meeting of the members 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)
Agenda items are:
That the company be wound up voluntarily. That Ross Vile be nominated to act as Liquidators of the company for the purpose of such winding up. That the remuneration of the Liquidators, their partners and staff (including the costs of convening the meeting of members) are all proper costs, charges and expenses of and incidental to the winding up, and such costs be fixed on a time basis at rates charged by Vincents Chartered Accountants, for work of this nature to a limit of $4,400.00 (inclusive of GST) plus outlays and that the Liquidators be authorised to make periodic payments on account of such accruing remuneration. That subject to obtaining the approval of the Australian Securities and Investments Commission pursuant to Section 542(4) of the Corporations Act 2001 the books and records of the company and of the Liquidator be disposed of by the Liquidator six (6) months after the dissolution of the company or earlier at the discretion of the Australian Securities and Investments Commission.
Members wishing to attend are advised proxies are to be submitted to the external administrator by:
Ross VileLiquidator