Meeting Of Creditors

Australasian Maritime Institute Pty Ltd

ACN: 118242818

ABN: 14118242818

Henderson WA 6166
Published: 29/1/2019

Agenda items are: receive and discuss the Deed Administrators Report dated 29 January 2019;

2. to resolve whether the DOCA executed by the Company on 17 August 2017 be terminated pursuant to Section 445E of the Act and, if so, that the Company be wound up and David Ingram and Cameron Shaw be appointed as Joint and Several Liquidators of the Company;

3. if the Company is wound up to consider the appointment of an alternate Liquidator(s);

4. approval of the additional remuneration of the Administrators and Deed Administrators;

5. approval of the remuneration of the Liquidators (if applicable);

6. approval of the internal disbursements of the Deed Administrators and the Liquidators of the Company (if applicable);

7. if the Company is wound up, to consider the early destruction of the books and records of the Company;

8. if the Company is wound up, to consider appointing a Committee of Inspection and, if so, who are to be the Committee members; and

9. Any other business.

Hall Chadwick Chartered Accountants